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EQUALS ENTERTAINMENT LIMITED

Company number 15309594

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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)
01 Dec 2024	CS01	Confirmation statement made on 26 November 2024 with updates	View PDF Confirmation statement made on 26 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Oct 2024	AD01	Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 23 October 2024	View PDF Registered office address changed from 22 Great James Street London WC1N 3ES England to First Floor 1 Chancery Lane London WC2A 1LF on 23 October 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	AP01	Appointment of Mr Marc William Hynes as a director on 27 November 2023	View PDF Appointment of Mr Marc William Hynes as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AP01	Appointment of Mr Graeme Paul Lowdon as a director on 27 November 2023	View PDF Appointment of Mr Graeme Paul Lowdon as a director on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	TM01	Termination of appointment of James Douglas Strachan Gordon as a director on 27 November 2023	View PDF Termination of appointment of James Douglas Strachan Gordon as a director on 27 November 2023 - link opens in a new window - 1 page (1 page)
20 Dec 2023	SH01	Statement of capital following an allotment of shares on 27 November 2023 GBP 2	View PDF Statement of capital following an allotment of shares on 27 November 2023 GBP 2 - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	PSC01	Notification of Marc William Hynes as a person with significant control on 27 November 2023	View PDF Notification of Marc William Hynes as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC01	Notification of Graeme Paul Lowdon as a person with significant control on 27 November 2023	View PDF Notification of Graeme Paul Lowdon as a person with significant control on 27 November 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	PSC07	Cessation of James Douglas Strachan Gordon as a person with significant control on 27 November 2023	View PDF Cessation of James Douglas Strachan Gordon as a person with significant control on 27 November 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-27 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-11-27 GBP 1 - link opens in a new window - 10 pages (10 pages)

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