EQUITES (BASINGSTOKE) LTD
Company number 12141895 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Statement of capital following an allotment of shares on 2026-07-31 · 3 pages | View document |
| 10 Aug 2026 | Resolutions · 1 page | View document |
| 30 Jul 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 3 pages | View document |
| 15 May 2026 | Resolutions · 1 page | View document |
| 27 Apr 2026 | Statement of capital following an allotment of shares on 2026-03-27 · 3 pages | View document |
| 31 Mar 2026 | RP01SH01 · 4 pages | View document |
| 21 Mar 2026 | Resolutions · 1 page | View document |
| 11 Mar 2026 | Statement of capital following an allotment of shares on 2026-01-30 · 3 pages | View document |
| 18 Feb 2026 | Termination of appointment of Julia Shaw as a director on 2025-12-31 · 1 page | View document |
| 20 Dec 2025 | Resolutions · 1 page | View document |
| 20 Dec 2025 | Resolutions · 1 page | View document |
| 20 Dec 2025 | Resolutions · 1 page | View document |
| 18 Dec 2025 | Statement of capital following an allotment of shares on 2025-11-27 · 3 pages | View document |
| 15 Dec 2025 | RP01SH01 · 4 pages | View document |
| 15 Dec 2025 | RP01SH01 · 4 pages | View document |
| 11 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-31 · 3 pages | View document |
| 11 Dec 2025 | Statement of capital following an allotment of shares on 2025-10-28 · 3 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-04 with updates · 5 pages | View document |
| 24 Oct 2025 | Resolutions · 1 page | View document |
| 21 Oct 2025 | Accounts for a small company made up to 2025-02-28 · 23 pages | View document |
| 20 Oct 2025 | Statement of capital following an allotment of shares on 2025-09-30 · 3 pages | View document |
| 23 Sep 2025 | Resolutions · 1 page | View document |
| 23 Sep 2025 | Resolutions · 1 page | View document |
| 19 Sep 2025 | Statement of capital following an allotment of shares on 2025-08-28 · 3 pages | View document |
| 19 Sep 2025 | Statement of capital following an allotment of shares on 2025-09-09 · 3 pages | View document |
| 10 Sep 2025 | Resolutions · 1 page | View document |
| 8 Sep 2025 | Statement of capital following an allotment of shares on 2025-07-31 · 3 pages | View document |
| 21 Aug 2025 | Resolutions · 1 page | View document |
| 19 Aug 2025 | Statement of capital following an allotment of shares on 2025-06-26 · 3 pages | View document |
| 15 Jul 2025 | Resolutions · 1 page | View document |
| 15 Jul 2025 | Resolutions · 1 page | View document |
| 15 Jul 2025 | Resolutions · 1 page | View document |
| 15 Jul 2025 | Resolutions · 1 page | View document |
| 15 Jul 2025 | Resolutions · 1 page | View document |
| 9 Jul 2025 | Statement of capital following an allotment of shares on 2025-05-31 · 3 pages | View document |
| 16 May 2025 | Statement of capital following an allotment of shares on 2025-03-31 · 3 pages | View document |
| 26 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-28 · 3 pages | View document |
| 3 Feb 2025 | Statement of capital following an allotment of shares on 2025-01-31 · 3 pages | View document |
| 2 Jan 2025 | Resolutions · 1 page | View document |
| 2 Jan 2025 | Resolutions · 1 page | View document |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-19 · 3 pages | View document |
| 23 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-29 · 3 pages | View document |
| 23 Nov 2024 | Resolutions · 1 page | View document |
| 19 Nov 2024 | Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby Warwickshire CV21 1TQ United Kingdom to C/O Cooper Parry Sky View, Argosy Road East Midlands Airport, Castle Donington Derby Derbyshire DE74 2SA on 2024-11-19 · 1 page | View document |
| 16 Nov 2024 | Confirmation statement made on 2024-11-04 with updates · 4 pages | View document |
| 13 Nov 2024 | Statement of capital following an allotment of shares on 2024-10-31 · 3 pages | View document |
| 2 Nov 2024 | Resolutions · 1 page | View document |
| 25 Oct 2024 | Statement of capital following an allotment of shares on 2024-09-30 · 3 pages | View document |
| 6 Oct 2024 | Resolutions · 1 page | View document |
| 1 Oct 2024 | Statement of capital following an allotment of shares on 2024-08-30 · 3 pages | View document |
| 3 Sep 2024 | Resolutions · 1 page | View document |
| 30 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-31 · 3 pages | View document |
| 21 Aug 2024 | Resolutions · 1 page | View document |
| 21 Aug 2024 | Memorandum and Articles of Association · 36 pages | View document |
| 16 Aug 2024 | Statement of capital following an allotment of shares on 2024-07-18 · 3 pages | View document |
| 5 Aug 2024 | Change of details for Equites Newlands Group Limited as a person with significant control on 2024-07-18 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Josh Furniss as a secretary on 2024-07-24 · 1 page | View document |
| 1 Aug 2024 | Appointment of Miss Julia Shaw as a director on 2024-07-18 · 2 pages | View document |
| 1 Aug 2024 | Termination of appointment of Graham Nicholas Pardoe as a director on 2024-07-18 · 1 page | View document |
| 1 Aug 2024 | Termination of appointment of Ashley John Hollinshead as a director on 2024-07-18 · 1 page | View document |
| 19 Jul 2024 | Certificate of change of name · 3 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-04 with no updates · 3 pages | View document |
| 2 Nov 2023 | Full accounts made up to 2023-02-28 · 23 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2022-11-04 with no updates · 3 pages | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES | View document |
| 18 Jun 2020 | COMPANY NAME CHANGED EQUITES UK SPV 16 LIMITED CERTIFICATE ISSUED ON 18/06/20 | View document |
| 7 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR BRAM GOOSSENS | View document |
| 22 Aug 2019 | CURRSHO FROM 31/08/2020 TO 29/02/2020 | View document |
| 6 Aug 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |