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EQUINE REVOLUTION LIMITED

Company number 15049808

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Confirmation statements / Annual returns Incorporation Officers

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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)
09 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 99	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 99 - link opens in a new window - 4 pages (4 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
07 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Pre-emption rights be relaxed 18/08/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Pre-emption rights be relaxed 18/08/2023 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AD03	Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW	View PDF Register(s) moved to registered inspection location 4 Aztec Row Berners Road Islington London N1 0PW - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	AD02	Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW	View PDF Register inspection address has been changed to 4 Aztec Row Berners Road Islington London N1 0PW - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mr David John Bingham as a director on 18 August 2023	View PDF Appointment of Mr David John Bingham as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC05	Change of details for Arato Systems Limited as a person with significant control on 18 August 2023	View PDF Change of details for Arato Systems Limited as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	AP01	Appointment of Mr Simon John Bloomfield as a director on 18 August 2023	View PDF Appointment of Mr Simon John Bloomfield as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC02	Notification of Scart Equine Limited as a person with significant control on 18 August 2023	View PDF Notification of Scart Equine Limited as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC02	Notification of S J Bloomfield Engineering Ltd as a person with significant control on 18 August 2023	View PDF Notification of S J Bloomfield Engineering Ltd as a person with significant control on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-04 GBP 1 - link opens in a new window - 38 pages (38 pages)

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