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AEQUITAS BIDCO LIMITED

Company number 15431098

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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)
21 Nov 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
12 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
24 Oct 2024	AP01	Appointment of Mr Tim Jones as a director on 19 August 2024	View PDF Appointment of Mr Tim Jones as a director on 19 August 2024 - link opens in a new window - 2 pages (2 pages)
23 Oct 2024	AD01	Registered office address changed from , 19 Newman Street, London, W1T 1PF, United Kingdom to 4th Floor 10 Lower Thames Street London EC3R 6AF on 23 October 2024	View PDF Registered office address changed from , 19 Newman Street, London, W1T 1PF, United Kingdom to 4th Floor 10 Lower Thames Street London EC3R 6AF on 23 October 2024 - link opens in a new window - 1 page (1 page)
11 Oct 2024	MR01	Registration of charge 154310980003, created on 9 October 2024	View PDF Registration of charge 154310980003, created on 9 October 2024 - link opens in a new window - 43 pages (43 pages)
10 Oct 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
21 Mar 2024	MR01	Registration of charge 154310980002, created on 11 March 2024	View PDF Registration of charge 154310980002, created on 11 March 2024 - link opens in a new window - 55 pages (55 pages)
20 Mar 2024	MR01	Registration of charge 154310980001, created on 11 March 2024	View PDF Registration of charge 154310980001, created on 11 March 2024 - link opens in a new window - 55 pages (55 pages)
22 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-22 GBP 1	View PDF Incorporation Statement of capital on 2024-01-22 GBP 1 - link opens in a new window - 21 pages (21 pages)

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