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EQ ACCOUNTANTS LIMITED

Company number 15068195

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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)
20 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with updates	View PDF Confirmation statement made on 12 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Feb 2024	MR01	Registration of charge 150681950002, created on 14 February 2024	View PDF Registration of charge 150681950002, created on 14 February 2024 - link opens in a new window - 15 pages (15 pages)
29 Jan 2024	CERTNM	Company name changed sumer group bidco 14 LIMITED\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05	View PDF Company name changed sumer group bidco 14 LIMITED\certificate issued on 29/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-01-05 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 5 January 2024 GBP 11,488,225	View PDF Statement of capital following an allotment of shares on 5 January 2024 GBP 11,488,225 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	TM01	Termination of appointment of Nigel Edmund Carr as a director on 5 January 2024	View PDF Termination of appointment of Nigel Edmund Carr as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Ross Oliphant as a director on 5 January 2024	View PDF Appointment of Mr Ross Oliphant as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Iain Peter Gordon as a director on 5 January 2024	View PDF Appointment of Mr Iain Peter Gordon as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Craig Orr Nicol as a director on 5 January 2024	View PDF Appointment of Mr Craig Orr Nicol as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	AA01	Current accounting period shortened from 31 August 2024 to 30 June 2024	View PDF Current accounting period shortened from 31 August 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
17 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
16 Jan 2024	MR01	Registration of charge 150681950001, created on 5 January 2024	View PDF Registration of charge 150681950001, created on 5 January 2024 - link opens in a new window - 51 pages (51 pages)
13 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-08-13 GBP 1 - link opens in a new window - 22 pages (22 pages)

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