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EQUILIBRIUM HOUSE LTD

Company number 15451057

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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	AP01	Appointment of Ali Naseem Bajwa as a director on 29 October 2024	View PDF Appointment of Ali Naseem Bajwa as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Luqman Ansari Ali as a director on 29 October 2024	View PDF Appointment of Luqman Ansari Ali as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Syima Aslam as a director on 29 October 2024	View PDF Appointment of Syima Aslam as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Ms Siddika Jaffer as a director on 29 October 2024	View PDF Appointment of Ms Siddika Jaffer as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Nov 2024	AP01	Appointment of Mrs Bushra Khanam Nasir as a director on 29 October 2024	View PDF Appointment of Mrs Bushra Khanam Nasir as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Oct 2024	TM02	Termination of appointment of Lucy Bushill-Matthews as a secretary on 16 September 2024	View PDF Termination of appointment of Lucy Bushill-Matthews as a secretary on 16 September 2024 - link opens in a new window - 1 page (1 page)
04 Oct 2024	AP03	Appointment of Mr Amaan Mohammed Ali Qureshi as a secretary on 16 September 2024	View PDF Appointment of Mr Amaan Mohammed Ali Qureshi as a secretary on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AD01	Registered office address changed from 6 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG England to 3rd Floor, 45 Albemarle Street London W1S 4JL on 5 April 2024	View PDF Registered office address changed from 6 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG England to 3rd Floor, 45 Albemarle Street London W1S 4JL on 5 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP01	Appointment of Mr Javed Khan as a director on 20 March 2024	View PDF Appointment of Mr Javed Khan as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AD01	Registered office address changed from 6 Manor House Lane Datchet Slough SL3 9EG England to 6 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG on 25 March 2024	View PDF Registered office address changed from 6 Manor House Lane Datchet Slough SL3 9EG England to 6 Portland Business Centre Manor House Lane Datchet Slough SL3 9EG on 25 March 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	AP03	Appointment of Ms Lucy Bushill-Matthews as a secretary on 20 March 2024	View PDF Appointment of Ms Lucy Bushill-Matthews as a secretary on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Mar 2024	CERTNM	Company name changed social justice impact initiative LTD\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11	View PDF Company name changed social justice impact initiative LTD\certificate issued on 15/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-11 - link opens in a new window - 3 pages (3 pages)
29 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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