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EQ OPERATIONS RANDLAY LIMITED

Company number 13817933

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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)
15 Oct 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 - 7 pages (7 pages) Download iXBRL
04 Oct 2024	CERTNM	Company name changed bracebridge operations randlay 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 randlay 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)
22 Mar 2024	MR04	Satisfaction of charge 138179330003 in full	View PDF Satisfaction of charge 138179330003 in full - link opens in a new window - 1 page (1 page)
20 Mar 2024	MR01	Registration of charge 138179330004, created on 15 March 2024	View PDF Registration of charge 138179330004, created on 15 March 2024 - link opens in a new window - 52 pages (52 pages)
12 Mar 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
30 Jan 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC07	Cessation of Bracebridge Operations Limited as a person with significant control on 16 January 2024	View PDF Cessation of Bracebridge Operations Limited as a person with significant control on 16 January 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	PSC02	Notification of Bb Randlay Holdings Limited as a person with significant control on 16 January 2024	View PDF Notification of Bb Randlay Holdings Limited as a person with significant control on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	AP01	Appointment of Samantha Crawley as a director on 16 January 2024	View PDF Appointment of Samantha Crawley as a director on 16 January 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	PSC05	Change of details for Bracebridge Operations Limited as a person with significant control on 25 May 2023	View PDF Change of details for Bracebridge Operations Limited as a person with significant control on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	MR04	Satisfaction of charge 138179330002 in full	View PDF Satisfaction of charge 138179330002 in full - link opens in a new window - 1 page (1 page)
25 Jan 2024	MR04	Satisfaction of charge 138179330001 in full	View PDF Satisfaction of charge 138179330001 in full - link opens in a new window - 1 page (1 page)
19 Jan 2024	MR01	Registration of charge 138179330003, created on 16 January 2024	View PDF Registration of charge 138179330003, created on 16 January 2024 - link opens in a new window - 33 pages (33 pages)
19 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 May 2023	AD01	Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield England B72 1TX United Kingdom to 46 Curzon Street London W1J 7UH on 25 May 2023	View PDF Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield England B72 1TX United Kingdom to 46 Curzon Street London W1J 7UH on 25 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	TM01	Termination of appointment of Nicholas James Sellman as a director on 10 April 2023	View PDF Termination of appointment of Nicholas James Sellman as a director on 10 April 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 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)
24 Mar 2022	MR01	Registration of charge 138179330002, created on 22 March 2022	View PDF Registration of charge 138179330002, created on 22 March 2022 - link opens in a new window - 37 pages (37 pages)
23 Mar 2022	MR01	Registration of charge 138179330001, created on 22 March 2022	View PDF Registration of charge 138179330001, created on 22 March 2022 - link opens in a new window - 37 pages (37 pages)
24 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-12-24 GBP 100 - link opens in a new window - 12 pages (12 pages)

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EQ OPERATIONS RANDLAY LIMITED

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