EQ OPERATIONS RANDLAY LIMITED

Date	Description
30/01/2530 January 2025	Confirmation statement made on 2024-12-23 with no updates View Document
15/10/2415 October 2024	Total exemption full accounts made up to 2023-12-31 View Document
04/10/244 October 2024	Certificate of change of name View Document
22/03/2422 March 2024	Satisfaction of charge 138179330003 in full View Document
20/03/2420 March 2024	Registration of charge 138179330004, created on 2024-03-15 View Document
12/03/2412 March 2024	Confirmation statement made on 2023-12-23 with updates View Document
30/01/2430 January 2024	Resolutions View Document
30/01/2430 January 2024	Resolutions View Document
30/01/2430 January 2024	Memorandum and Articles of Association View Document
29/01/2429 January 2024	Notification of Bb Randlay Holdings Limited as a person with significant control on 2024-01-16 View Document
29/01/2429 January 2024	Appointment of Samantha Crawley as a director on 2024-01-16 View Document
29/01/2429 January 2024	Cessation of Bracebridge Operations Limited as a person with significant control on 2024-01-16 View Document

25/01/2425 January 2024	Satisfaction of charge 138179330001 in full View Document
25/01/2425 January 2024	Satisfaction of charge 138179330002 in full View Document
25/01/2425 January 2024	Change of details for Bracebridge Operations Limited as a person with significant control on 2023-05-25 View Document
19/01/2419 January 2024	Registration of charge 138179330003, created on 2024-01-16 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/09/2319 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
25/05/2325 May 2023	Registered office address changed from 7 Trinity Place Midland Drive Sutton Coldfield England B72 1TX United Kingdom to 46 Curzon Street London W1J 7UH on 2023-05-25 View Document
24/04/2324 April 2023	Termination of appointment of Nicholas James Sellman as a director on 2023-04-10 View Document
06/01/236 January 2023	Confirmation statement made on 2022-12-23 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
03/05/223 May 2022	Termination of appointment of Rosemarie Bracher as a director on 2022-04-30 View Document
23/03/2223 March 2022	Registration of charge 138179330001, created on 2022-03-22 View Document
24/12/2124 December 2021	Incorporation View Document