EQUIVO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Satisfaction of charge 120587530001 in full |
| 04/08/254 August 2025 New | Change of details for Mr John Ingram as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 New | Director's details changed for Mr John Ingram on 2025-08-01 |
| 23/06/2523 June 2025 | Confirmation statement made on 2025-06-18 with updates |
| 30/05/2530 May 2025 | Previous accounting period extended from 2025-04-25 to 2025-04-30 |
| 30/05/2530 May 2025 | Full accounts made up to 2024-04-30 |
| 02/05/252 May 2025 | Change of share class name or designation |
| 02/05/252 May 2025 | Resolutions |
| 02/05/252 May 2025 | Resolutions |
| 02/05/252 May 2025 | Resolutions |
| 02/05/252 May 2025 | Memorandum and Articles of Association |
| 02/05/252 May 2025 | Purchase of own shares. |
| 02/05/252 May 2025 | Particulars of variation of rights attached to shares |
| 30/04/2530 April 2025 | Current accounting period shortened from 2024-04-30 to 2024-04-25 |
| 30/04/2530 April 2025 | Cancellation of shares. Statement of capital on 2025-04-25 |
| 29/04/2529 April 2025 | Notification of Jonathan Alexander Chatfield as a person with significant control on 2025-04-25 |
| 29/04/2529 April 2025 | Termination of appointment of Stuart Little as a director on 2025-04-25 |
| 29/04/2529 April 2025 | Notification of John Ingram as a person with significant control on 2025-04-25 |
| 29/04/2529 April 2025 | Cessation of Shoosmiths Llp as a person with significant control on 2025-04-25 |
| 29/04/2529 April 2025 | Termination of appointment of James Marlin Taylor as a director on 2025-04-25 |
| 17/04/2517 April 2025 | Director's details changed for Mr Andrew Peter Thomas on 2024-12-01 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-18 with updates |
| 28/06/2428 June 2024 | Termination of appointment of Melanie Ann Chell as a director on 2024-06-28 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 26/04/2426 April 2024 | Group of companies' accounts made up to 2023-04-30 |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Memorandum and Articles of Association |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 23/04/2423 April 2024 | Resolutions |
| 19/04/2419 April 2024 | Statement of capital following an allotment of shares on 2024-04-12 |
| 04/10/234 October 2023 | Full accounts made up to 2022-04-30 |
| 22/06/2322 June 2023 | Confirmation statement made on 2023-06-18 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 12/12/2212 December 2022 | Registration of charge 120587530002, created on 2022-11-22 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 23/06/2123 June 2021 | Confirmation statement made on 2021-06-18 with updates |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Consolidation of shares on 2021-05-31 |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Memorandum and Articles of Association |
| 15/06/2115 June 2021 | Resolutions |
| 19/06/1919 June 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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