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EQUATOR VENTURES LIMITED

Company number SC490682

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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)
25 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Aug 2024	CS01	Confirmation statement made on 23 July 2024 with no updates	View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
30 Jan 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 - 1 page (1 page)
31 Aug 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Aug 2023	CS01	Confirmation statement made on 23 July 2023 with no updates	View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
05 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2021	PSC02	Notification of Jumba Holdings Limited as a person with significant control on 19 July 2021	View PDF Notification of Jumba Holdings Limited as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC04	Change of details for Mr John Daniel Mcleish as a person with significant control on 19 July 2021	View PDF Change of details for Mr John Daniel Mcleish as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr Garry Alexander Hamilton as a director on 19 July 2021	View PDF Appointment of Mr Garry Alexander Hamilton as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Ms Jamie Grace Jefferson as a director on 19 July 2021	View PDF Appointment of Ms Jamie Grace Jefferson as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	PSC07	Cessation of Equator (Scotland) Limited as a person with significant control on 19 July 2021	View PDF Cessation of Equator (Scotland) Limited as a person with significant control on 19 July 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	CS01	Confirmation statement made on 8 April 2020 with updates	View PDF Confirmation statement made on 8 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	PSC02	Notification of Equator (Scotland) Limited as a person with significant control on 19 December 2019	View PDF Notification of Equator (Scotland) Limited as a person with significant control on 19 December 2019 - link opens in a new window - 2 pages (2 pages)
08 Apr 2020	TM01	Termination of appointment of Steven Mark Shear as a director on 19 December 2019	View PDF Termination of appointment of Steven Mark Shear as a director on 19 December 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2020	PSC07	Cessation of Steven Mark Shear as a person with significant control on 19 December 2019	View PDF Cessation of Steven Mark Shear as a person with significant control on 19 December 2019 - link opens in a new window - 1 page (1 page)
06 Jan 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Dec 2019	CS01	Confirmation statement made on 6 November 2019 with no updates	View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2019	AA	Unaudited abridged accounts made up to 30 November 2018	View PDF Unaudited abridged accounts made up to 30 November 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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EQUATOR VENTURES LIMITED

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