EQUALS GROUP PLC

08922461
THIRD FLOOR THAMES HOUSE VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ

Documents

Documents
Date Category Description Pages
13 Aug 2024 capital Return of Allotment of shares 4 Buy now
11 Jun 2024 accounts Annual Accounts 110 Buy now
29 May 2024 resolution Resolution 3 Buy now
24 Jan 2024 capital Return of Allotment of shares 3 Buy now
09 Jan 2024 capital Return of Allotment of shares 3 Buy now
17 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2023 accounts Annual Accounts 14 Buy now
01 Nov 2023 capital Statement of capital (Section 108) 3 Buy now
30 Oct 2023 capital Reduction of iss capital and minute (oc) 1 Buy now
30 Oct 2023 capital Certificate Capital Reduction Share Premium 1 Buy now
16 Oct 2023 resolution Resolution 1 Buy now
25 Jul 2023 capital Return of Allotment of shares 3 Buy now
25 May 2023 resolution Resolution 4 Buy now
01 May 2023 accounts Annual Accounts 100 Buy now
20 Apr 2023 capital Return of Allotment of shares 3 Buy now
01 Feb 2023 capital Return of Allotment of shares 3 Buy now
20 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 accounts Annual Accounts 115 Buy now
27 May 2022 capital Return of Allotment of shares 3 Buy now
24 May 2022 resolution Resolution 2 Buy now
21 Mar 2022 capital Return of Allotment of shares 3 Buy now
21 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2021 capital Return of Allotment of shares 3 Buy now
27 Aug 2021 capital Return of Allotment of shares 3 Buy now
25 Aug 2021 capital Return of Allotment of shares 3 Buy now
20 Aug 2021 resolution Resolution 2 Buy now
11 Aug 2021 officers Termination of appointment of secretary (Anthony James Quirke) 1 Buy now
11 Aug 2021 officers Appointment of corporate secretary (One Advisory Limited) 2 Buy now
07 Jul 2021 accounts Annual Accounts 98 Buy now
16 Jun 2021 address Move Registers To Sail Company With New Address 1 Buy now
16 Jun 2021 address Change Sail Address Company With New Address 1 Buy now
27 May 2021 capital Return of Allotment of shares 3 Buy now
26 May 2021 capital Return of Allotment of shares 3 Buy now
22 Apr 2021 officers Appointment of director (Professor Christopher John Bones) 2 Buy now
21 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2020 officers Termination of appointment of director (John Pearson) 1 Buy now
07 Oct 2020 officers Appointment of director (Ms Sian Herbert) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Robert Michael Head) 1 Buy now
30 Sep 2020 accounts Annual Accounts 89 Buy now
04 Aug 2020 officers Termination of appointment of director (Ajay Chowdhury) 1 Buy now
27 Jul 2020 resolution Resolution 2 Buy now
09 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2020 officers Appointment of director (Mr Alan Renatus Frederick Hughes) 2 Buy now
18 Dec 2019 capital Return of Allotment of shares 3 Buy now
05 Dec 2019 capital Return of Allotment of shares 3 Buy now
14 Oct 2019 officers Appointment of director (Mr Richard Quentin Mortimer Cooper) 2 Buy now
17 Sep 2019 capital Return of Allotment of shares 3 Buy now
30 Aug 2019 capital Return of Allotment of shares 3 Buy now
27 Aug 2019 capital Return of Allotment of shares 3 Buy now
16 Aug 2019 capital Return of Allotment of shares 3 Buy now
16 Jul 2019 incorporation Memorandum Articles 69 Buy now
08 Jul 2019 accounts Annual Accounts 77 Buy now
02 Jul 2019 resolution Resolution 1 Buy now
26 Jun 2019 change-of-name Certificate Change Of Name Company 3 Buy now
13 Jun 2019 capital Return of Allotment of shares 3 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
20 May 2019 capital Return of Allotment of shares 3 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Feb 2019 miscellaneous Second filing of Confirmation Statement dated 04/03/2018 4 Buy now
06 Jul 2018 accounts Annual Accounts 64 Buy now
18 Jun 2018 resolution Resolution 2 Buy now
06 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Sep 2017 resolution Resolution 3 Buy now
08 Sep 2017 capital Return of Allotment of shares 3 Buy now
08 Sep 2017 capital Return of Allotment of shares 3 Buy now
22 May 2017 accounts Annual Accounts 42 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Mar 2017 officers Appointment of secretary (Mr Anthony James Quirke) 2 Buy now
17 Mar 2017 officers Termination of appointment of secretary (Clive Atkinson) 1 Buy now
25 Jul 2016 officers Appointment of director (Mr Robert Michael Head) 2 Buy now
25 Jul 2016 officers Termination of appointment of director (Nicholas Simon Jeffery) 1 Buy now
07 Jun 2016 accounts Annual Accounts 41 Buy now
09 May 2016 capital Return of Allotment of shares 5 Buy now
31 Mar 2016 annual-return Annual Return 9 Buy now
14 Jan 2016 capital Return of Allotment of shares 5 Buy now
01 Jul 2015 accounts Annual Accounts 38 Buy now
01 Jul 2015 resolution Resolution 2 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Apr 2015 officers Change of particulars for director (Mr John Pearson) 2 Buy now
01 Apr 2015 officers Change of particulars for director (Nicholas Simon Jeffery) 2 Buy now
01 Apr 2015 officers Change of particulars for director (Mr Ajay Chowdhury) 2 Buy now
01 Apr 2015 annual-return Annual Return 8 Buy now
31 Mar 2015 officers Appointment of secretary (Mr Clive Atkinson) 2 Buy now
31 Mar 2015 officers Termination of appointment of secretary (Ian Alexander Irving Strafford Taylor) 1 Buy now
16 Mar 2015 capital Return of Allotment of shares 5 Buy now
03 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Mar 2015 officers Appointment of director (Mr John Pearson) 2 Buy now
03 Mar 2015 officers Termination of appointment of director (Jason Kingsley Drummond) 1 Buy now
09 Oct 2014 auditors Auditors Resignation Company 1 Buy now
18 Aug 2014 capital Return of Allotment of shares 4 Buy now
18 Aug 2014 officers Appointment of director (Mr Ajay Chowdhury) 3 Buy now
18 Aug 2014 officers Appointment of director (Nicholas Simon Jeffery) 3 Buy now
14 Aug 2014 capital Return of Allotment of shares 4 Buy now
14 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
14 Aug 2014 resolution Resolution 70 Buy now
23 Jul 2014 incorporation Commence business and borrow 1 Buy now
23 Jul 2014 reregistration Application Trading Certificate 3 Buy now
20 May 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now