EQUINITI GROUP LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Registration of charge 070904270003, created on 2025-04-30

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16/12/2416 December 2024 Confirmation statement made on 2024-12-15 with no updates

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21/10/2421 October 2024

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21/10/2421 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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21/10/2421 October 2024

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21/10/2421 October 2024

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24/07/2424 July 2024 Registration of charge 070904270002, created on 2024-07-19

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15/12/2315 December 2023 Confirmation statement made on 2023-12-15 with no updates

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16/08/2316 August 2023

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16/08/2316 August 2023

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16/08/2316 August 2023

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16/08/2316 August 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with no updates

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29/11/2229 November 2022 Director's details changed for Mr Andrew Michael Peeler on 2022-11-29

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24/09/2224 September 2022

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24/09/2224 September 2022

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24/09/2224 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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24/09/2224 September 2022

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09/02/229 February 2022 Confirmation statement made on 2021-12-15 with updates

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09/02/229 February 2022 Change of details for Earth Private Holdings Ltd as a person with significant control on 2022-02-02

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09/02/229 February 2022 Notification of Earth Private Holdings Ltd as a person with significant control on 2021-12-15

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08/02/228 February 2022 Confirmation statement made on 2021-12-14 with no updates

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11/01/2211 January 2022 Appointment of Mr Adam Charles Green as a director on 2022-01-10

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11/01/2211 January 2022 Appointment of Mr Andrew William Stephenson as a director on 2022-01-10

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Certificate of re-registration from Public Limited Company to Private

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15/12/2115 December 2021 Re-registration from a public company to a private limited company

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15/12/2115 December 2021 Re-registration of Memorandum and Articles

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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15/12/2115 December 2021 Resolutions

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10/12/2110 December 2021 Termination of appointment of Philip Edward Yea as a director on 2021-12-09

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10/12/2110 December 2021 Termination of appointment of Mark David Brooker as a director on 2021-12-09

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10/12/2110 December 2021 Termination of appointment of Cheryl Joanne Millington as a director on 2021-12-09

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10/12/2110 December 2021 Termination of appointment of Sally-Ann Hibberd as a director on 2021-12-09

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10/12/2110 December 2021 Termination of appointment of Alison Sarah Burns as a director on 2021-12-09

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10/12/2110 December 2021 Termination of appointment of Darren Scott Pope as a director on 2021-12-09

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10/12/2110 December 2021 Second filing of a statement of capital following an allotment of shares on 2021-12-08

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10/12/2110 December 2021 Court order

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09/12/219 December 2021 Statement of capital following an allotment of shares on 2021-12-08

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28/10/2128 October 2021 Confirmation statement made on 2021-10-28 with no updates

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02/08/212 August 2021 Appointment of Mr Andrew Michael Peeler as a director on 2021-08-01

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02/08/212 August 2021 Termination of appointment of John Stier as a director on 2021-08-01

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31/07/2131 July 2021 Resolutions

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31/07/2131 July 2021 Memorandum and Articles of Association

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31/07/2131 July 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Statement of capital following an allotment of shares on 2021-06-14

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15/06/2115 June 2021 Memorandum and Articles of Association

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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15/06/2115 June 2021 Resolutions

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12/06/2112 June 2021 Group of companies' accounts made up to 2020-12-31

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14/05/1814 May 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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14/05/1814 May 2018 MARKET PURCHASE 03/05/2018

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04/05/184 May 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA JARMAN

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY-ANN HIBBERD / 23/04/2018

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP EDWARD YEA / 23/04/2018

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JOHN MILLER / 23/04/2018

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN SCOTT POPE / 23/04/2018

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02/05/182 May 2018 26/04/18 STATEMENT OF CAPITAL GBP 364476.298

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02/05/182 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON SARAH BURNS / 23/04/2018

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03/04/183 April 2018 DIRECTOR APPOINTED MRS ALISON SARAH BURNS

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16/03/1816 March 2018 14/03/18 STATEMENT OF CAPITAL GBP 364471.842

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14/02/1814 February 2018 14/02/18 STATEMENT OF CAPITAL GBP 364469.005

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14/02/1814 February 2018 01/02/18 STATEMENT OF CAPITAL GBP 364468.459

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02/01/182 January 2018 20/12/17 STATEMENT OF CAPITAL GBP 364434.283

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13/12/1713 December 2017 08/11/17 STATEMENT OF CAPITAL GBP 364428.232

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30/11/1730 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE JARMAN / 13/11/2017

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08/11/178 November 2017 31/10/17 STATEMENT OF CAPITAL GBP 364419.786

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN PARKER

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04/10/174 October 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN BEESTON

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26/09/1726 September 2017 26/09/17 STATEMENT OF CAPITAL GBP 300109.762

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23/08/1723 August 2017 15/08/17 STATEMENT OF CAPITAL GBP 300105.198

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27/07/1727 July 2017 DIRECTOR APPOINTED MR PHILIP EDWARD YEA

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10/07/1710 July 2017 21/06/17 STATEMENT OF CAPITAL GBP 300080.912

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23/06/1723 June 2017 ARTICLES OF ASSOCIATION

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07/06/177 June 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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06/06/176 June 2017 23/05/17 STATEMENT OF CAPITAL GBP 300070.806

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10/05/1710 May 2017 25/04/2017

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28/04/1728 April 2017 26/04/17 STATEMENT OF CAPITAL GBP 300055.975

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31/03/1731 March 2017 29/03/17 STATEMENT OF CAPITAL GBP 300038.597

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07/03/177 March 2017 15/02/17 STATEMENT OF CAPITAL GBP 300026.895

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31/01/1731 January 2017 18/01/17 STATEMENT OF CAPITAL GBP 300023.83

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03/01/173 January 2017 21/12/16 STATEMENT OF CAPITAL GBP 300012.911

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09/12/169 December 2016 DIRECTOR APPOINTED MR DARREN SCOTT POPE

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07/12/167 December 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES

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29/11/1629 November 2016 23/11/16 STATEMENT OF CAPITAL GBP 300007.559

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02/11/162 November 2016 12/10/16 STATEMENT OF CAPITAL GBP 300004.607

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29/09/1629 September 2016 16/09/16 STATEMENT OF CAPITAL GBP 300004.168

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04/08/164 August 2016 APPOINTMENT TERMINATED, DIRECTOR HARIS KYRIAKOPOULOS

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01/08/161 August 2016 APPOINTMENT TERMINATED, DIRECTOR RODNEY ALDRIDGE

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01/08/161 August 2016 DIRECTOR APPOINTED MRS SALLY-ANN ANN HIBBERD

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20/07/1620 July 2016 17/06/16 STATEMENT OF CAPITAL GBP 300000.472

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15/07/1615 July 2016 APPOINTMENT TERMINATED, SECRETARY DOUGLAS ARMOUR

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15/07/1615 July 2016 SECRETARY APPOINTED KATHERINE CONG

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26/06/1626 June 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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13/05/1613 May 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1531 December 2015 SAIL ADDRESS CREATED

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31/12/1531 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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31/12/1531 December 2015 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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02/12/152 December 2015 02/12/15 STATEMENT OF CAPITAL GBP 300000

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02/12/152 December 2015 REDUCTION OF SHARE PREMIUM

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02/12/152 December 2015 REDUCTION OF ISS CAPITAL AND MINUTE (OC)

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16/11/1516 November 2015 30/10/15 STATEMENT OF CAPITAL GBP 63636.37

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16/11/1516 November 2015 ADOPT ARTICLES 26/10/2015

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16/11/1516 November 2015 AUDITOR'S RESIGNATION

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09/10/159 October 2015 TERMINATE DIR APPOINTMENT

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28/09/1528 September 2015 REREG PRI TO PLC; RES02 PASS DATE:28/09/2015

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28/09/1528 September 2015 APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY

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28/09/1528 September 2015 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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28/09/1528 September 2015 BALANCE SHEET

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28/09/1528 September 2015 AUDITORS' REPORT

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28/09/1528 September 2015 AUDITORS' STATEMENT

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28/09/1528 September 2015 REREGISTRATION MEMORANDUM AND ARTICLES

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24/09/1524 September 2015 24/09/15 STATEMENT OF CAPITAL GBP 250000.00

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24/09/1524 September 2015 REDUCE ISSUED CAPITAL 24/09/2015

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24/09/1524 September 2015 SOLVENCY STATEMENT DATED 24/09/15

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24/09/1524 September 2015 STATEMENT BY DIRECTORS

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES BROCKLEBANK

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22/09/1522 September 2015 APPOINTMENT TERMINATED, DIRECTOR OLIVER NIEDERMAIER

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22/09/1522 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 21/09/2015

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA CLARE JARMAN / 21/09/2015

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STIER / 19/06/2015

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18/08/1518 August 2015 APPOINTMENT TERMINATED, DIRECTOR LUCY DIMES

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21/07/1521 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015

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14/07/1514 July 2015 DIRECTOR APPOINTED MR JOHN STIER

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29/06/1529 June 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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22/05/1522 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY RICHARD WAKELEY / 05/11/2014

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23/03/1523 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DOUGLAS WILLIAM ARMOUR / 20/03/2015

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27/02/1527 February 2015 APPOINTMENT TERMINATED, DIRECTOR MARTYN HINDLEY

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18/02/1518 February 2015 DIRECTOR APPOINTED MR TIM MILLER

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13/02/1513 February 2015 DIRECTOR APPOINTED MS LUCY REBECCA DIMES

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08/01/158 January 2015 Annual return made up to 28 November 2014 with full list of shareholders

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07/01/157 January 2015 APPOINTMENT TERMINATED, SECRETARY GAVIN DOWNS

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07/01/157 January 2015 SECRETARY APPOINTED MR DOUGLAS WILLIAM ARMOUR

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02/01/152 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 02/01/2015

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31/12/1431 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GERALD ARTHUR BROCKLEBANK / 31/12/2014

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02/07/142 July 2014 DIRECTOR APPOINTED VICTORIA CLARE JARMAN

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03/06/143 June 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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20/05/1420 May 2014 APPOINTMENT TERMINATED, DIRECTOR NICK ROSE

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06/02/146 February 2014 DIRECTOR APPOINTED MR JOHN PARKER

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06/02/146 February 2014 DIRECTOR APPOINTED MR GUY WAKELEY

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05/12/135 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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07/11/137 November 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE STORY

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12/09/1312 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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05/08/135 August 2013 DIRECTOR APPOINTED MR HARIS KYRIAKOPOULOS

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10/04/1310 April 2013 SECOND FILING WITH MUD 28/11/10 FOR FORM AR01

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25/03/1325 March 2013 SECOND FILING WITH MUD 28/11/11 FOR FORM AR01

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22/03/1322 March 2013 SECOND FILING WITH MUD 28/11/12 FOR FORM AR01

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19/12/1219 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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06/12/126 December 2012 DIRECTOR APPOINTED MR MARTYN HINDLEY

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04/07/124 July 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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07/06/127 June 2012 APPOINTMENT TERMINATED, DIRECTOR ALASDAIR MARNOCH

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19/01/1219 January 2012 VARYING SHARE RIGHTS AND NAMES

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16/01/1216 January 2012 Annual return made up to 28 November 2011 with full list of shareholders

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05/01/125 January 2012 SECOND FILING WITH MUD 28/11/10 FOR FORM AR01

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12/09/1112 September 2011 DIRECTOR APPOINTED KEVIN BEESTON

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08/09/118 September 2011 APPOINTMENT TERMINATED, DIRECTOR NEVILLE SIMMS

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24/08/1124 August 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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10/08/1110 August 2011 28/11/10 FULL LIST AMEND

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26/07/1126 July 2011 APPOINTMENT TERMINATED, DIRECTOR MARC VASSANELLI

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07/01/117 January 2011 DIRECTOR APPOINTED MR NICK ROSE

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07/01/117 January 2011 APPOINTMENT TERMINATED, DIRECTOR JEFFREY PADUCH

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06/01/116 January 2011 Annual return made up to 28 November 2010 with full list of shareholders

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29/12/1029 December 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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30/11/1030 November 2010 SECRETARY APPOINTED MR GAVIN DOWNS

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26/11/1026 November 2010 VARYING SHARE RIGHTS AND NAMES

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12/07/1012 July 2010 ML28 TO REMOVE AN AP01 FILED ON 28/04/2010

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16/06/1016 June 2010 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON

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08/06/108 June 2010 COMPANY NAME CHANGED ADVENTX2 GROUP LIMITED CERTIFICATE ISSUED ON 08/06/10

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05/05/105 May 2010 DIRECTOR APPOINTED RODNEY ALDRIDGE

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27/04/1027 April 2010 DIRECTOR APPOINTED MARC VASSANELLI

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22/04/1022 April 2010 DIRECTOR APPOINTED TIMOTHY MICHAEL ROBINSON

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21/04/1021 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 300131

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21/04/1021 April 2010 31/03/10 STATEMENT OF CAPITAL GBP 4699869

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20/04/1020 April 2010 DIRECTOR APPOINTED WAYNE STORY

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20/04/1020 April 2010 DIRECTOR APPOINTED ALASDAIR MARNOCH

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16/04/1016 April 2010 DIRECTOR APPOINTED OLIVER NIEDERMAIER

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16/04/1016 April 2010 DIRECTOR APPOINTED SIR NEVILLE SIMMS

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12/04/1012 April 2010 VARYING SHARE RIGHTS AND NAMES

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08/03/108 March 2010 REGISTERED OFFICE CHANGED ON 08/03/2010 FROM ONE SOUTH PLACE LONDON EC2M 2WG UNITED KINGDOM

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08/02/108 February 2010 27/01/10 STATEMENT OF CAPITAL GBP 1199868.00

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19/01/1019 January 2010 DIRECTOR APPOINTED JAMES GERALD ARTHUR BROCKLEBANK

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19/01/1019 January 2010 DIRECTOR APPOINTED JEFFREY PADUCH

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05/01/105 January 2010 APPOINTMENT TERMINATED, DIRECTOR IAN HAMILTON

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04/01/104 January 2010 COMPANY NAME CHANGED SPSHELFCO (NO. 16) LIMITED CERTIFICATE ISSUED ON 04/01/10

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30/11/0930 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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