- Company Overview for EQUITES (BASINGSTOKE) LTD (12141895)
- Filing history for EQUITES (BASINGSTOKE) LTD (12141895)
- People for EQUITES (BASINGSTOKE) LTD (12141895)
- More for EQUITES (BASINGSTOKE) LTD (12141895)
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) |
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02 Nov 2024 | RESOLUTIONS |
Resolutions
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25 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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06 Oct 2024 | RESOLUTIONS |
Resolutions
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01 Oct 2024 | SH01 |
Statement of capital following an allotment of shares on 30 August 2024
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10 Sep 2024 | AA | Full accounts made up to 29 February 2024 | |
03 Sep 2024 | RESOLUTIONS |
Resolutions
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30 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 31 July 2024
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21 Aug 2024 | RESOLUTIONS |
Resolutions
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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
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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
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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 |