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EQUITES (BASINGSTOKE) LTD

Company number 12141895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 September 2024
  • GBP 236,620.73
06 Oct 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Oct 2024 SH01 Statement of capital following an allotment of shares on 30 August 2024
  • GBP 235,918.73
10 Sep 2024 AA Full accounts made up to 29 February 2024
03 Sep 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Aug 2024 SH01 Statement of capital following an allotment of shares on 31 July 2024
  • GBP 235,307.23
21 Aug 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Aug 2024 MA Memorandum and Articles of Association
16 Aug 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 234,939.23
05 Aug 2024 PSC05 Change of details for Equites Newlands Group Limited as a person with significant control on 18 July 2024
01 Aug 2024 AP01 Appointment of Miss Julia Shaw as a director on 18 July 2024
01 Aug 2024 TM01 Termination of appointment of Ashley John Hollinshead as a director on 18 July 2024
01 Aug 2024 TM01 Termination of appointment of Graham Nicholas Pardoe as a director on 18 July 2024
01 Aug 2024 TM02 Termination of appointment of Josh Furniss as a secretary on 24 July 2024
19 Jul 2024 CERTNM Company name changed equites newlands (basingstoke) LTD\certificate issued on 19/07/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-07-18
16 Nov 2023 CS01 Confirmation statement made on 4 November 2023 with no updates
02 Nov 2023 AA Full accounts made up to 28 February 2023
17 Aug 2023 CS01 Confirmation statement made on 4 November 2022 with no updates
09 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with no updates
05 Aug 2022 AA Full accounts made up to 28 February 2022
24 May 2022 CH01 Director's details changed for Andrea Taverna-Turisan on 24 May 2022
23 Aug 2021 AA Accounts for a small company made up to 28 February 2021
17 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
30 Nov 2020 AA Accounts for a small company made up to 29 February 2020