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EQUIYD LIMITED

Company number 15073908

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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)
02 Jan 2025 PSC07 Cessation of Claire Spencer as a person with significant control on 23 December 2024
02 Jan 2025 TM01 Termination of appointment of Claire Spencer as a director on 23 December 2024
06 Dec 2024 AD01 Registered office address changed from Jactin House Hood Street Manchester M4 6WX England to Unit 19 Kelsall Hill Equestrian Centre Organsdale Farm, Middlewich Road Tarporley Cheshire CW6 0SR on 6 December 2024
27 Nov 2024 AA Micro company accounts made up to 31 August 2024
01 Nov 2024 SH01 Statement of capital following an allotment of shares on 31 August 2024
  • GBP 112.39304
20 May 2024 CS01 Confirmation statement made on 20 May 2024 with updates
17 May 2024 PSC04 Change of details for Dr Claire Spencer as a person with significant control on 16 August 2023
17 May 2024 CH01 Director's details changed for Dr Claire Spencer on 16 August 2023
30 Apr 2024 MA Memorandum and Articles of Association
30 Apr 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Apr 2024 SH02 Sub-division of shares on 21 March 2024
28 Mar 2024 SH01 Statement of capital following an allotment of shares on 21 March 2024
  • GBP 110
23 Aug 2023 AD01 Registered office address changed from 2 Parkstone Drive Appleton Warrington WA4 5GR England to Jactin House Hood Street Manchester M4 6WX on 23 August 2023
15 Aug 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-08-15
  • GBP 100