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EQUINOX CHARTER LIMITED

Company number 13184406

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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)
29 Aug 2024 AP01 Appointment of Ms Tika Bourne as a director on 1 April 2024
14 Aug 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jul 2024 MR01 Registration of charge 131844060001, created on 19 June 2024
02 May 2024 AP01 Appointment of Mr Trevor James Johnson as a director on 24 August 2023
17 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with updates
18 Jul 2023 AA Total exemption full accounts made up to 31 March 2023
17 Jul 2023 CS01 Confirmation statement made on 13 July 2023 with updates
03 May 2023 PSC04 Change of details for Mr Elliot John Bottomley as a person with significant control on 3 May 2023
19 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
02 Dec 2022 AD01 Registered office address changed from C/O Ym&U Business Management Limited 4 th Floor 180 Great Portland Street London W1W 5QZ United Kingdom to C/O Ymu Business Management Limited 180 Great Portland Street London W1W 5QZ on 2 December 2022
13 Jul 2022 CS01 Confirmation statement made on 13 July 2022 with updates
13 Jul 2022 PSC01 Notification of Elliot John Bottomley as a person with significant control on 28 February 2022
27 Apr 2022 AA01 Previous accounting period extended from 28 February 2022 to 31 March 2022
31 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2022 SH08 Change of share class name or designation
10 Mar 2022 MA Memorandum and Articles of Association
09 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 February 2022
  • GBP 200
09 Feb 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
09 Sep 2021 AP01 Appointment of Mr Elliot John Bottomley as a director on 1 September 2021
08 Feb 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-02-08
  • GBP 100