EQUITES PETERBOROUGH GATEWAY LIMITED

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Company Documents

DateDescription
12/06/2512 June 2025 Confirmation statement made on 2025-04-16 with no updates

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29/11/2429 November 2024 Full accounts made up to 2024-02-29

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25/11/2425 November 2024 Satisfaction of charge 119506330006 in full

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25/11/2425 November 2024 Satisfaction of charge 119506330001 in full

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25/11/2425 November 2024 Satisfaction of charge 119506330002 in full

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25/11/2425 November 2024 Satisfaction of charge 119506330005 in full

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25/11/2425 November 2024 Satisfaction of charge 119506330003 in full

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25/11/2425 November 2024 Satisfaction of charge 119506330004 in full

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07/05/247 May 2024 Confirmation statement made on 2024-04-16 with no updates

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15/11/2315 November 2023 Full accounts made up to 2023-02-28

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09/05/239 May 2023 Confirmation statement made on 2023-04-16 with no updates

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25/10/2225 October 2022 Full accounts made up to 2022-02-28

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22/04/2222 April 2022 Confirmation statement made on 2022-04-16 with no updates

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10/01/2210 January 2022 Memorandum and Articles of Association

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10/01/2210 January 2022 Resolutions

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10/01/2210 January 2022 Resolutions

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14/12/2114 December 2021 Registration of charge 119506330001, created on 2021-12-10

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14/12/2114 December 2021 Registration of charge 119506330005, created on 2021-12-10

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14/12/2114 December 2021 Registration of charge 119506330006, created on 2021-12-10

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14/12/2114 December 2021 Registration of charge 119506330002, created on 2021-12-10

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14/12/2114 December 2021 Registration of charge 119506330003, created on 2021-12-10

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14/12/2114 December 2021 Registration of charge 119506330004, created on 2021-12-10

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19/11/2119 November 2021 Cessation of Equites Uk Spv 16 Limited as a person with significant control on 2021-11-19

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19/11/2119 November 2021 Notification of Equites International Limited as a person with significant control on 2021-11-19

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11/11/2111 November 2021 Termination of appointment of Josh Furniss as a secretary on 2021-11-11

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11/11/2111 November 2021 Appointment of Mr Todd Colin Petersen as a secretary on 2021-11-11

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09/08/219 August 2021 Accounts for a small company made up to 2021-02-28

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26/07/2126 July 2021 Termination of appointment of Graham Nicholas Pardoe as a director on 2021-07-23

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26/07/2126 July 2021 Termination of appointment of Ashley John Hollinshead as a director on 2021-07-23

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES

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27/03/2027 March 2020 COMPANY NAME CHANGED EQUITES SPV 15 LIMITED CERTIFICATE ISSUED ON 27/03/20

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07/01/207 January 2020 APPOINTMENT TERMINATED, DIRECTOR BRAM GOOSSENS

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10/09/1910 September 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2019

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10/09/1910 September 2019 DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD

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10/09/1910 September 2019 SECRETARY APPOINTED JOSH FURNISS

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10/09/1910 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITES UK SPV 16 LIMITED

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10/09/1910 September 2019 DIRECTOR APPOINTED GRAHAM NICHOLAS PARDOE

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22/08/1922 August 2019 CURRSHO FROM 30/04/2020 TO 29/02/2020

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17/04/1917 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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