EQUATOR GROUP HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 31/07/2531 July 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-23 with updates |
| 26/04/2426 April 2024 | Group of companies' accounts made up to 2023-10-31 |
| 30/01/2430 January 2024 | Memorandum and Articles of Association |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 30/01/2430 January 2024 | Resolutions |
| 29/01/2429 January 2024 | Statement of capital following an allotment of shares on 2023-12-20 |
| 01/11/231 November 2023 | Certificate of change of name |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Cessation of Garry Alexander Hamilton as a person with significant control on 2021-07-19 |
| 31/07/2331 July 2023 | Cessation of Jamie Grace Jefferson as a person with significant control on 2021-07-19 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 12/07/2312 July 2023 | Group of companies' accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/03/2231 March 2022 | Group of companies' accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 26/07/2126 July 2021 | Statement of company's objects |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-23 with updates |
| 23/07/2123 July 2021 | Memorandum and Articles of Association |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 22/07/2122 July 2021 | Resolutions |
| 21/07/2121 July 2021 | Notification of Garry Alexander Hamilton as a person with significant control on 2021-07-19 |
| 21/07/2121 July 2021 | Notification of Jamie Grace Jefferson as a person with significant control on 2021-07-19 |
| 21/07/2121 July 2021 | Change of details for Mr John Daniel Mcleish as a person with significant control on 2021-07-19 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-16 with updates |
| 21/07/2121 July 2021 | Statement of capital following an allotment of shares on 2021-07-19 |
| 11/03/2111 March 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 |
| 27/11/2027 November 2020 | 12/11/20 STATEMENT OF CAPITAL GBP 5938 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HAMILTON / 07/10/2020 |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 07/10/2020 |
| 07/10/207 October 2020 | REGISTERED OFFICE CHANGED ON 07/10/2020 FROM C/O JOHN MCLEISH 58 ELLIOT STREET GLASGOW G3 8DZ SCOTLAND |
| 07/10/207 October 2020 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 07/10/2020 |
| 07/10/207 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES OWEN DAVID JEFFERSON / 07/10/2020 |
| 07/10/207 October 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 07/10/2020 |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES |
| 14/08/2014 August 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 16/07/1916 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES |
| 14/08/1814 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES |
| 05/07/175 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES |
| 26/05/1626 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 |
| 26/11/1526 November 2015 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM 144 ELLIOT STREET GLASGOW G3 8EX |
| 23/09/1523 September 2015 | Annual return made up to 16 July 2015 with full list of shareholders |
| 06/08/156 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 |
| 15/04/1515 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 18/11/1418 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1981480004 |
| 13/08/1413 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 14/07/1414 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 |
| 18/07/1318 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 01/12/2012 |
| 18/07/1318 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN DANIEL MCLEISH / 01/12/2012 |
| 05/06/135 June 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/06/135 June 2013 | ARTICLES OF ASSOCIATION |
| 29/05/1329 May 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 06/09/126 September 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 03/08/113 August 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY HAMILTON / 16/07/2010 |
| 09/08/109 August 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES OWEN DAVID JEFFERSON / 16/07/2010 |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 |
| 20/08/0920 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 20/08/0920 August 2009 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM SOVEREIGN HOUSE 58 ELLIOT STREET GLASGOW G3 8DZ |
| 20/08/0920 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 20/08/0920 August 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 |
| 04/08/084 August 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 |
| 05/09/075 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/073 September 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 |
| 03/08/063 August 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 21/09/0521 September 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 |
| 04/01/054 January 2005 | £ NC 50000/54150 29/10/ |
| 04/01/054 January 2005 | NC INC ALREADY ADJUSTED 29/10/04 |
| 09/08/049 August 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 07/04/047 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 |
| 23/02/0423 February 2004 | DEC MORT/CHARGE ***** |
| 10/11/0310 November 2003 | REGISTERED OFFICE CHANGED ON 10/11/03 FROM: TRNITY HOUSE 33 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6AA |
| 18/08/0318 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 |
| 12/11/0212 November 2002 | NC INC ALREADY ADJUSTED 07/11/02 |
| 12/11/0212 November 2002 | £ NC 7500/50000 07/11/ |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | PARTIC OF MORT/CHARGE ***** |
| 07/08/027 August 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0230 July 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | REGISTERED OFFICE CHANGED ON 11/07/02 FROM: TRINITY HOUSE 33 LYNEDOCH STREET GLASGOW LANARKSHIRE G3 6AA |
| 22/02/0222 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 |
| 08/11/018 November 2001 | DEC MORT/CHARGE ***** |
| 10/10/0110 October 2001 | PARTIC OF MORT/CHARGE ***** |
| 09/08/019 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | PARTIC OF MORT/CHARGE ***** |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 13/10/0013 October 2000 | NEW DIRECTOR APPOINTED |
| 08/08/008 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/99 |
| 09/06/009 June 2000 | REGISTERED OFFICE CHANGED ON 09/06/00 FROM: 8 NEWTON TERRACE GLASGOW G3 7PJ |
| 09/06/009 June 2000 | £ NC 100/7500 01/11/99 |
| 09/06/009 June 2000 | NC INC ALREADY ADJUSTED 01/11/99 |
| 12/05/0012 May 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 06/12/996 December 1999 | COMPANY NAME CHANGED DOTCOM (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 07/12/99 |
| 25/11/9925 November 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: 8 NEWTON TERRACE GLASGOW LANARKSHIRE G3 7PJ |
| 25/11/9925 November 1999 | NEW DIRECTOR APPOINTED |
| 25/11/9925 November 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | COMPANY NAME CHANGED MILLBRY 269 LTD. CERTIFICATE ISSUED ON 20/08/99 |
| 17/08/9917 August 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | REGISTERED OFFICE CHANGED ON 17/08/99 FROM: SOTTS COMPANY FORMATIONS 5 LOGIE MILL EDINBURGH MIDLOTHIAN EH7 4HH |
| 17/08/9917 August 1999 | SECRETARY RESIGNED |
| 16/07/9916 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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