EQUITEQ M&A HOLDINGS LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewGroup of companies' accounts made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2025-01-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Group of companies' accounts made up to 2023-12-31

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09/05/249 May 2024 Appointment of Wade Pearson as a secretary on 2024-05-09

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14/02/2414 February 2024 Confirmation statement made on 2024-01-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Group of companies' accounts made up to 2022-12-31

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16/06/2316 June 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-06

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09/06/239 June 2023 Statement of capital following an allotment of shares on 2023-06-06

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19/04/2319 April 2023 Statement of capital following an allotment of shares on 2023-04-14

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07/02/237 February 2023 Confirmation statement made on 2023-01-23 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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07/12/227 December 2022 Director's details changed for David Roger Cheesman on 2022-12-01

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07/12/227 December 2022 Change of details for Mr Paul Eric Collins as a person with significant control on 2022-12-01

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07/12/227 December 2022 Change of details for David Roger Cheesman as a person with significant control on 2022-12-01

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07/12/227 December 2022 Director's details changed for Mr Paul Eric Collins on 2022-12-01

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07/12/227 December 2022 Director's details changed for Anthony John Rice on 2022-12-01

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30/09/2230 September 2022 Group of companies' accounts made up to 2021-12-31

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16/02/2216 February 2022 Confirmation statement made on 2022-01-23 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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04/10/214 October 2021 Group of companies' accounts made up to 2020-12-31

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05/01/215 January 2021 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/03/2023 March 2020 CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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24/12/1924 December 2019 DISS40 (DISS40(SOAD))

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23/12/1923 December 2019 31/12/18 TOTAL EXEMPTION FULL

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12/12/1912 December 2019 DIRECTOR APPOINTED DAVID HAMMOND JORGENSON

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10/12/1910 December 2019 FIRST GAZETTE

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05/04/195 April 2019 ADOPT ARTICLES 28/02/2019

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18/03/1918 March 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES

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27/09/1827 September 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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19/09/1819 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ERIC COLLINS / 15/07/2017

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19/09/1819 September 2018 PSC'S CHANGE OF PARTICULARS / MR PAUL ERIC COLLINS / 15/07/2017

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23/01/1823 January 2018 CONFIRMATION STATEMENT MADE ON 23/01/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/10/1720 October 2017 31/12/16 TOTAL EXEMPTION FULL

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01/06/171 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094044450001

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08/05/178 May 2017 31/01/17 STATEMENT OF CAPITAL GBP 11.11

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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28/09/1628 September 2016 PREVSHO FROM 31/01/2016 TO 31/12/2015

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28/09/1628 September 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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04/02/164 February 2016 Annual return made up to 23 January 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/01/1523 January 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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