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EQUALS MANAGEMENT LIMITED

Company number 13683384

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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)
25 Jun 2024	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 25 June 2024	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 25 June 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 14 October 2022 with updates	View PDF Confirmation statement made on 14 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CERTNM	Company name changed hot management LIMITED\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15	View PDF Company name changed hot management LIMITED\certificate issued on 08/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-10-15 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	TM01	Termination of appointment of James Douglas Strachan Gordon as a director on 15 October 2021	View PDF Termination of appointment of James Douglas Strachan Gordon as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	PSC01	Notification of Marc William Hynes as a person with significant control on 15 October 2021	View PDF Notification of Marc William Hynes as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr Marc William Hynes as a director on 15 October 2021	View PDF Appointment of Mr Marc William Hynes as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AP01	Appointment of Mr Graeme Paul Lowdon as a director on 15 October 2021	View PDF Appointment of Mr Graeme Paul Lowdon as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC01	Notification of Graeme Paul Lowdon as a person with significant control on 15 October 2021	View PDF Notification of Graeme Paul Lowdon as a person with significant control on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of James Douglas Strachan Gordon as a person with significant control on 15 October 2021	View PDF Cessation of James Douglas Strachan Gordon as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2021	SH01	Statement of capital following an allotment of shares on 15 October 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 15 October 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-10-15 GBP 1 - link opens in a new window - 10 pages (10 pages)

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