EQL2 LIGHT LTD
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 | Confirmation statement made on 2025-08-16 with no updates |
| 25/07/2525 July 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-16 with no updates |
| 13/06/2413 June 2024 | Registered office address changed from 37 Warren Street London W1T 6AD to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-13 |
| 05/02/245 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 16/08/2316 August 2023 | Confirmation statement made on 2023-08-16 with no updates |
| 28/07/2328 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 21/10/2121 October 2021 | Confirmation statement made on 2021-10-21 with no updates |
| 14/10/2114 October 2021 | Second filing of Confirmation Statement dated 2016-10-21 |
| 30/03/2030 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 21/10/1921 October 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 04/07/184 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 03/11/173 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 14/07/1714 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 25/11/1625 November 2016 | 31/08/16 STATEMENT OF CAPITAL GBP 75 |
| 02/11/162 November 2016 | Confirmation statement made on 2016-10-21 with updates |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/10/1629 October 2016 | 16/12/15 STATEMENT OF CAPITAL GBP 77.00 |
| 29/10/1629 October 2016 | 14/01/16 STATEMENT OF CAPITAL GBP 76.00 |
| 26/10/1626 October 2016 | REDEMPTION OF SHARE 16/12/2015 |
| 26/10/1626 October 2016 | SHARE REDEMPTION APPROVED 14/01/2016 |
| 26/10/1626 October 2016 | SHARE REDEMPTION APPROVED 31/08/2016 |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 17/12/1517 December 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 15/12/1515 December 2015 | 31/08/15 STATEMENT OF CAPITAL GBP 78 |
| 15/12/1515 December 2015 | REDEMPTION OF SHARES 31/08/2015 |
| 15/12/1515 December 2015 | 31/07/15 STATEMENT OF CAPITAL GBP 79 |
| 15/12/1515 December 2015 | REDEMPTION OF SHARES 31/07/2015 |
| 06/11/156 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ROY HENSMAN / 06/11/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 24/06/1524 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 80 |
| 19/12/1419 December 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 80 |
| 19/12/1419 December 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 78 |
| 19/12/1419 December 2014 | REDEMPTION OF SHARES 17/10/2014 |
| 19/12/1419 December 2014 | REDEMPTION OF SHARES 07/11/2014 |
| 19/12/1419 December 2014 | REDEMPTION OF SHARES 30/11/2014 |
| 19/12/1419 December 2014 | 07/11/14 STATEMENT OF CAPITAL GBP 80 |
| 19/12/1419 December 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 79 |
| 19/12/1419 December 2014 | 30/11/14 STATEMENT OF CAPITAL GBP 79 |
| 19/12/1419 December 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 78 |
| 17/12/1417 December 2014 | Annual return made up to 21 October 2014 with full list of shareholders |
| 08/12/148 December 2014 | 23/10/14 STATEMENT OF CAPITAL GBP 79 |
| 08/12/148 December 2014 | 10/06/14 STATEMENT OF CAPITAL GBP 79 |
| 14/11/1414 November 2014 | DIRECTOR APPOINTED MRS HELEN BULLOUGH |
| 31/07/1431 July 2014 | REDEMPTION OF 1 B ORD @ £1 01/07/2014 |
| 31/07/1431 July 2014 | 01/07/14 STATEMENT OF CAPITAL GBP 78 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 20/01/1420 January 2014 | ADOPT ARTICLES 09/01/2014 |
| 20/01/1420 January 2014 | 10/01/14 STATEMENT OF CAPITAL GBP 79 |
| 07/01/147 January 2014 | CHANGE PERSON AS DIRECTOR |
| 17/12/1317 December 2013 | APPOINTMENT TERMINATED, DIRECTOR KRISTIAN KROGH |
| 05/12/135 December 2013 | SECRETARY APPOINTED HELEN BULLOUGH |
| 23/10/1323 October 2013 | Annual return made up to 21 October 2013 with full list of shareholders |
| 14/08/1314 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK PAUL |
| 25/06/1325 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 26/10/1226 October 2012 | Annual return made up to 21 October 2012 with full list of shareholders |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR KRISTIAN VILLADS KROGH |
| 31/05/1231 May 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 75 |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR MARK RICHARD PAUL |
| 21/10/1121 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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