Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2025
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2024
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23 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2024
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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19 Nov 2024 |
AD01 |
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 19 November 2024
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16 Nov 2024 |
CS01 |
Confirmation statement made on 4 November 2024 with updates
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2024
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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES10 ‐
Resolution of allotment of securities
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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
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03 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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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
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01 Aug 2024 |
AP01 |
Appointment of Miss Julia Shaw as a director on 18 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Ashley John Hollinshead as a director on 18 July 2024
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01 Aug 2024 |
TM01 |
Termination of appointment of Graham Nicholas Pardoe as a director on 18 July 2024
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01 Aug 2024 |
TM02 |
Termination of appointment of Josh Furniss as a secretary on 24 July 2024
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19 Jul 2024 |
CERTNM |
Company name changed equites newlands (basingstoke) LTD\certificate issued on 19/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-18
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