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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11 Sep 2024 |
AP01 |
Appointment of Mr Ian Stuart Hobday as a director on 6 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Michael Joseph Paul Millington as a director on 6 September 2024
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18 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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16 May 2024 |
AA |
Full accounts made up to 31 May 2023
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26 Mar 2024 |
AP01 |
Appointment of Mr Michael Joseph Paul Millington as a director on 20 March 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Graeme Andrew Tweddle as a director on 21 February 2024
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20 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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20 Nov 2023 |
CONNOT |
Change of name notice
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01 Nov 2023 |
CERTNM |
Company name changed equus uk topco LTD\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-18
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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13 Dec 2022 |
AA01 |
Current accounting period extended from 28 February 2023 to 31 May 2023
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12 Dec 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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10 Nov 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 June 2022
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31 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 December 2022 to 28 February 2022
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19 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with updates
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27 Sep 2022 |
AP03 |
Appointment of Dena Michelle Lo'bue as a secretary on 22 September 2022
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13 Jul 2022 |
PSC02 |
Notification of Cargill Velocity Holdings Limited as a person with significant control on 30 June 2022
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13 Jul 2022 |
PSC07 |
Cessation of Croda International Public Limited Company as a person with significant control on 30 June 2022
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13 Jul 2022 |
AP01 |
Appointment of Claire Margaret Shepherd as a director on 30 June 2022
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13 Jul 2022 |
AD01 |
Registered office address changed from Cowick Hall Snaith Goole DN14 9AA United Kingdom to Velocity V1 Brooklands Drive Weybridge Surrey KT13 0SL on 13 July 2022
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13 Jul 2022 |
TM01 |
Termination of appointment of Thomas Michael Brophy as a director on 30 June 2022
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26 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 10.11.2022.
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12 Oct 2021 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 December 2022
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