EQUITABLY AI LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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15/03/2515 March 2025 Appointment of Mrs Emily Danaee as a director on 2025-03-03

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15/03/2515 March 2025 Termination of appointment of John Paul Danaee as a director on 2025-03-03

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09/02/259 February 2025 Registered office address changed from Office 12 Epsilon House West Road Ipswich IP3 9FJ England to 4th Floor 124 Goswell Road London EC1V 7DP on 2025-02-09

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12/12/2412 December 2024 Confirmation statement made on 2024-11-28 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Compulsory strike-off action has been discontinued

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21/05/2421 May 2024 Compulsory strike-off action has been discontinued

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20/05/2420 May 2024 Total exemption full accounts made up to 2023-06-30

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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07/12/237 December 2023 Confirmation statement made on 2023-11-28 with updates

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08/11/238 November 2023 Change of share class name or designation

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/04/2329 April 2023 Termination of appointment of Mark Graham Billage as a director on 2023-04-21

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29/04/2329 April 2023 Termination of appointment of Nicholas Todd Brainsby as a director on 2023-03-23

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05/01/235 January 2023 Resolutions

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05/01/235 January 2023 Memorandum and Articles of Association

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05/01/235 January 2023 Resolutions

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28/11/2228 November 2022 Notification of Monte Assisi Limited as a person with significant control on 2022-11-26

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28/11/2228 November 2022 Confirmation statement made on 2022-11-28 with updates

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28/11/2228 November 2022 Cessation of John Paul Danaee as a person with significant control on 2022-11-26

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11/11/2211 November 2022 Appointment of Dr. Tillman Weyde as a director on 2022-11-02

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23/09/2223 September 2022 Statement of capital following an allotment of shares on 2022-09-23

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23/09/2223 September 2022 Appointment of Mr. Nicholas Todd Brainsby as a director on 2022-09-22

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23/09/2223 September 2022 Termination of appointment of Stephen Mark Foster as a director on 2022-09-22

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23/09/2223 September 2022 Confirmation statement made on 2022-09-23 with updates

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23/09/2223 September 2022 Appointment of Mr Mark Graham Billage as a director on 2022-09-22

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23/09/2223 September 2022 Appointment of Mr John Paul Danaee as a director on 2022-09-22

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