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EQUITES UK DEVELOPER LIMITED

Company number 14183711

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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)
23 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Nov 2024	AD01	Registered office address changed from Sky View Argosy Road, East Midlands Airport Derby DE74 2SA England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 19 November 2024	View PDF Registered office address changed from Sky View Argosy Road, East Midlands Airport Derby DE74 2SA England to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 19 November 2024 - link opens in a new window - 1 page (1 page)
13 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 GBP 66,411.44	View PDF Statement of capital following an allotment of shares on 31 October 2024 GBP 66,411.44 - link opens in a new window - 3 pages (3 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 September 2024 GBP 65,691.44	View PDF Statement of capital following an allotment of shares on 30 September 2024 GBP 65,691.44 - link opens in a new window - 3 pages (3 pages)
06 Oct 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
01 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 August 2024 GBP 64,989.44	View PDF Statement of capital following an allotment of shares on 30 August 2024 GBP 64,989.44 - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
30 Aug 2024	SH01	Statement of capital following an allotment of shares on 31 July 2024 GBP 64,377.94	View PDF Statement of capital following an allotment of shares on 31 July 2024 GBP 64,377.94 - link opens in a new window - 3 pages (3 pages)
28 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
21 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 298,948.17	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 298,948.17 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	SH01	Statement of capital following an allotment of shares on 18 July 2024 GBP 64,009.94	View PDF Statement of capital following an allotment of shares on 18 July 2024 GBP 64,009.94 - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AP01	Appointment of Mrs Laila Razack as a director on 18 July 2024	View PDF Appointment of Mrs Laila Razack as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	AP01	Appointment of Miss Julia Shaw as a director on 18 July 2024	View PDF Appointment of Miss Julia Shaw as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	CS01	Confirmation statement made on 19 June 2024 with no updates	View PDF Confirmation statement made on 19 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AA01	Previous accounting period shortened from 30 June 2024 to 29 February 2024	View PDF Previous accounting period shortened from 30 June 2024 to 29 February 2024 - link opens in a new window - 1 page (1 page)
01 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Aug 2023	CS01	Confirmation statement made on 19 June 2023 with no updates	View PDF Confirmation statement made on 19 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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EQUITES UK DEVELOPER LIMITED

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