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EQ OPERATIONS LIMITED

Company number 13435917

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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)
23 Dec 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Dec 2024	CS01	Confirmation statement made on 21 October 2024 with no updates	View PDF Confirmation statement made on 21 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2024	CERTNM	Company name changed bracebridge operations LIMITED\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03	View PDF Company name changed bracebridge operations LIMITED\certificate issued on 04/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-03 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA01	Previous accounting period extended from 30 June 2023 to 31 December 2023	View PDF Previous accounting period extended from 30 June 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 134359170001 in full	View PDF Satisfaction of charge 134359170001 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 134359170002 in full	View PDF Satisfaction of charge 134359170002 in full - link opens in a new window - 1 page (1 page)
14 Nov 2023	CS01	Confirmation statement made on 21 October 2023 with updates	View PDF Confirmation statement made on 21 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2023	AD01	Registered office address changed from Unit 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 25 May 2023	View PDF Registered office address changed from Unit 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX England to 46 Curzon Street London W1J 7UH on 25 May 2023 - link opens in a new window - 1 page (1 page)
24 May 2023	TM01	Termination of appointment of Nicholas James Sellman as a director on 12 May 2023	View PDF Termination of appointment of Nicholas James Sellman as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2022	CS01	Confirmation statement made on 21 October 2022 with no updates	View PDF Confirmation statement made on 21 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2022	MR01	Registration of charge 134359170003, created on 30 June 2022	View PDF Registration of charge 134359170003, created on 30 June 2022 - link opens in a new window - 26 pages (26 pages)
01 Jul 2022	MR01	Registration of charge 134359170004, created on 30 June 2022	View PDF Registration of charge 134359170004, created on 30 June 2022 - link opens in a new window - 25 pages (25 pages)
03 May 2022	TM01	Termination of appointment of Rosemarie Bracher as a director on 30 April 2022	View PDF Termination of appointment of Rosemarie Bracher as a director on 30 April 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	MR01	Registration of charge 134359170002, created on 22 March 2022	View PDF Registration of charge 134359170002, created on 22 March 2022 - link opens in a new window - 18 pages (18 pages)
24 Mar 2022	MR01	Registration of charge 134359170001, created on 22 March 2022	View PDF Registration of charge 134359170001, created on 22 March 2022 - link opens in a new window - 18 pages (18 pages)
25 Oct 2021	PSC07	Cessation of Uv Care Series 1 Ltd as a person with significant control on 21 October 2021	View PDF Cessation of Uv Care Series 1 Ltd as a person with significant control on 21 October 2021 - link opens in a new window - 1 page (1 page)
25 Oct 2021	PSC02	Notification of Bracebridge Care Group Limited as a person with significant control on 21 October 2021	View PDF Notification of Bracebridge Care Group Limited as a person with significant control on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Oct 2021	CS01	Confirmation statement made on 21 October 2021 with updates	View PDF Confirmation statement made on 21 October 2021 with updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AP01	Appointment of Mrs Rosemarie Bracher as a director on 9 June 2021	View PDF Appointment of Mrs Rosemarie Bracher as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP03	Appointment of Mr Martin James Cooper as a secretary on 9 June 2021	View PDF Appointment of Mr Martin James Cooper as a secretary on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2021	AP01	Appointment of Mr Martin James Cooper as a director on 9 June 2021	View PDF Appointment of Mr Martin James Cooper as a director on 9 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-03 GBP 100 - link opens in a new window - 11 pages (11 pages)

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EQ OPERATIONS LIMITED

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