EQUITBL LIMITED

Company number 14038975

Date	Type	Description	View / Download
08 Nov 2023	AD01	Registered office address changed from 4 Windmill Lane Stevington Bedford MK43 7QZ England to 20 st. Andrew Street London EC4A 3AG on 8 November 2023	(2 pages)
08 Nov 2023	600	Appointment of a voluntary liquidator	(3 pages)
08 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-10-24	(1 page)
08 Nov 2023	LIQ01	Declaration of solvency	(5 pages)
01 Sep 2023	AA01	Previous accounting period extended from 30 April 2023 to 31 August 2023	(1 page)
31 Jul 2023	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to 4 Windmill Lane Stevington Bedford MK43 7QZ on 31 July 2023	(1 page)
17 May 2023	CS01	Confirmation statement made on 10 April 2023 with updates	(6 pages)
31 Mar 2023	AP01	Appointment of Ms Despina Tapaki as a director on 28 March 2023	(2 pages)
17 Nov 2022	AD01	Registered office address changed from 4 Windmill Lane Stevington Bedford MK43 7QZ England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 17 November 2022	(1 page)
11 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 107.75	(3 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 7 October 2022 GBP 106.99	(3 pages)
05 Oct 2022	SH01	Statement of capital following an allotment of shares on 20 September 2022 GBP 105	(3 pages)
21 Sep 2022	PSC08	Notification of a person with significant control statement	(2 pages)
07 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Sub division 08/08/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
05 Sep 2022	MA	Memorandum and Articles of Association	(53 pages)
23 Aug 2022	SH02	Sub-division of shares on 10 August 2022	(7 pages)
15 Aug 2022	PSC07	Cessation of Kenneth Niall Mccallum as a person with significant control on 11 July 2022	(1 page)
14 Jul 2022	SH01	Statement of capital following an allotment of shares on 11 July 2022 GBP 100	(3 pages)
22 Jun 2022	TM01	Termination of appointment of Kenneth Niall Mccallum as a director on 22 June 2022	(1 page)
22 Jun 2022	AP01	Appointment of Mrs Katherine Carr as a director on 22 June 2022	(2 pages)
22 Jun 2022	AP01	Appointment of Mr Stephen James Cumming as a director on 22 June 2022	(2 pages)
27 May 2022	PSC04	Change of details for Mr Kenneth Nial Mccallum as a person with significant control on 27 May 2022	(2 pages)
11 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-11 GBP 1	(10 pages)