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AEQUUS GROUP HOLDINGS LIMITED

Company number 14025216

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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)
06 Jan 2025	AP01	Appointment of Ms Tessa Rollings as a director on 6 January 2025	View PDF Appointment of Ms Tessa Rollings as a director on 6 January 2025 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	TM01	Termination of appointment of Robert Howard Marshall as a director on 7 December 2024	View PDF Termination of appointment of Robert Howard Marshall as a director on 7 December 2024 - link opens in a new window - 1 page (1 page)
18 Nov 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages)
07 Oct 2024	TM01	Termination of appointment of Derek Peter Eldrid Quilter as a director on 30 September 2024	View PDF Termination of appointment of Derek Peter Eldrid Quilter as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CH01	Director's details changed for Mr Derek Peter Eldrid Quilter on 20 August 2024	View PDF Director's details changed for Mr Derek Peter Eldrid Quilter on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
22 Aug 2024	AP01	Appointment of Mr Andrew David Johnston as a director on 19 August 2024	View PDF Appointment of Mr Andrew David Johnston as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	RP04TM01	Second filing for the termination of Charles Daniel Gerrish as a director	View PDF Second filing for the termination of Charles Daniel Gerrish as a director - link opens in a new window - 4 pages (4 pages)
09 May 2024	AP01	Appointment of Ms Sally Kay Higham as a director on 7 May 2024	View PDF Appointment of Ms Sally Kay Higham as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
08 May 2024	TM01	Termination of appointment of Leslie John Kew as a director on 6 May 2024	View PDF Termination of appointment of Leslie John Kew as a director on 6 May 2024 - link opens in a new window - 1 page (1 page)
08 May 2024	TM01	Termination of appointment of Charles Daniel Gerrish as a director on 6 May 2023 ANNOTATION Clarification a second filed TM01 as registered on 15/05/24.	View PDF Termination of appointment of Charles Daniel Gerrish as a director on 6 May 2023 ANNOTATION Clarification a second filed TM01 as registered on 15/05/24. - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	CS01	Confirmation statement made on 4 April 2024 with no updates	View PDF Confirmation statement made on 4 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages)
06 Dec 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Previous accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	CS01	Confirmation statement made on 4 April 2023 with no updates	View PDF Confirmation statement made on 4 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	AP01	Appointment of Mr Victor O'brien as a director on 14 April 2023	View PDF Appointment of Mr Victor O'brien as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	PSC05	Change of details for Bath and North East Somerset Council as a person with significant control on 5 April 2022	View PDF Change of details for Bath and North East Somerset Council as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Councillor Leslie John Kew on 26 May 2022	View PDF Director's details changed for Councillor Leslie John Kew on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mr Charles Daniel Gerrish on 26 May 2022	View PDF Director's details changed for Mr Charles Daniel Gerrish on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Professor Alexander William Wright on 26 May 2022	View PDF Director's details changed for Professor Alexander William Wright on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Mr Robert Howard Marshall on 26 May 2022	View PDF Director's details changed for Mr Robert Howard Marshall on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AP01	Appointment of Mrs Elizabeth Pickering as a director on 16 May 2022	View PDF Appointment of Mrs Elizabeth Pickering as a director on 16 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CH01	Director's details changed for Ms Michelle Hyde on 26 May 2022	View PDF Director's details changed for Ms Michelle Hyde on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
04 May 2022	AD01	Registered office address changed from Guildhall High Street Bath Somerset BA1 5AW England to Cambridge House Henry Street Bath BA1 1BT on 4 May 2022	View PDF Registered office address changed from Guildhall High Street Bath Somerset BA1 5AW England to Cambridge House Henry Street Bath BA1 1BT on 4 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-05 GBP 100	View PDF Incorporation Statement of capital on 2022-04-05 GBP 100 - link opens in a new window - 33 pages (33 pages)

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AEQUUS GROUP HOLDINGS LIMITED

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