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EQUAS CONSULTANCY LIMITED

Company number 12203870

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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)
17 May 2021	PSC07	Cessation of Amtivo Group Limited as a person with significant control on 3 February 2021	View PDF Cessation of Amtivo Group Limited as a person with significant control on 3 February 2021 - link opens in a new window - 1 page (1 page)
05 May 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
20 Apr 2021	MR01	Registration of charge 122038700003, created on 14 April 2021	View PDF Registration of charge 122038700003, created on 14 April 2021 - link opens in a new window - 63 pages (63 pages)
04 Nov 2020	AP01	Appointment of Mr Stuart Hedley as a director on 4 November 2020	View PDF Appointment of Mr Stuart Hedley as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	TM01	Termination of appointment of Susan Jane Grobbelaar as a director on 4 November 2020	View PDF Termination of appointment of Susan Jane Grobbelaar as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	TM01	Termination of appointment of Michael Anthony Tims as a director on 4 November 2020	View PDF Termination of appointment of Michael Anthony Tims as a director on 4 November 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director on 31 March 2020	View PDF Appointment of Mrs Susan Jane Grobbelaar as a director on 31 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Jun 2020	TM01	Termination of appointment of James Martin Walton as a director on 31 March 2020	View PDF Termination of appointment of James Martin Walton as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
06 Mar 2020	MR01	Registration of charge 122038700002, created on 4 March 2020	View PDF Registration of charge 122038700002, created on 4 March 2020 - link opens in a new window - 62 pages (62 pages)
14 Dec 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	MR01	Registration of charge 122038700001, created on 25 November 2019	View PDF Registration of charge 122038700001, created on 25 November 2019 - link opens in a new window - 10 pages (10 pages)
13 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-12 GBP 1	View PDF Incorporation Statement of capital on 2019-09-12 GBP 1 - link opens in a new window - 42 pages (42 pages)

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