EQUINOVA UK HOLDCO LIMITED

11163906
52 GROSVENOR GARDENS LONDON SW1W 0AU

Documents

Documents
Date Category Description Pages
04 Sep 2024 accounts Annual Accounts 30 Buy now
23 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2024 officers Termination of appointment of director (Peter William James) 1 Buy now
03 Jan 2024 officers Appointment of director (Ms Amelie Scaramozzino) 2 Buy now
03 Oct 2023 officers Appointment of director (Mr Emanuele Cuccio) 2 Buy now
22 Sep 2023 officers Termination of appointment of director (Barbara Antonietta D'andrea) 1 Buy now
22 Jun 2023 accounts Annual Accounts 30 Buy now
23 Jan 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2022 accounts Annual Accounts 30 Buy now
01 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2021 accounts Annual Accounts 135 Buy now
18 May 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
18 May 2021 capital Statement of capital (Section 108) 3 Buy now
18 May 2021 insolvency Solvency Statement dated 11/05/21 2 Buy now
18 May 2021 resolution Resolution 3 Buy now
04 Mar 2021 mortgage Registration of a charge 14 Buy now
29 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2020 accounts Annual Accounts 159 Buy now
17 Feb 2020 officers Appointment of director (Mr Peter William James) 2 Buy now
17 Feb 2020 officers Termination of appointment of director (John Messamore) 1 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jan 2020 resolution Resolution 45 Buy now
21 Jan 2020 capital Return of Allotment of shares 3 Buy now
20 Nov 2019 officers Termination of appointment of director (Monica Maria Bianca Magrassi) 1 Buy now
20 Nov 2019 officers Appointment of director (Mrs Barbara Antonietta D'andrea) 2 Buy now
27 Jun 2019 accounts Annual Accounts 131 Buy now
02 May 2019 officers Appointment of director (Mr Paolo Massimiliano Maria Vismara) 2 Buy now
02 May 2019 officers Termination of appointment of director (Matthew George Alfred Bryant) 1 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
09 Aug 2018 capital Return of Allotment of shares 4 Buy now
09 Aug 2018 capital Return of Allotment of shares 4 Buy now
23 Jul 2018 officers Appointment of director (Mr Stephen Michael Kingsley) 2 Buy now
12 Jul 2018 capital Notice of reduction of capital following redenomination 4 Buy now
12 Jul 2018 capital Notice of redenomination 4 Buy now
12 Jul 2018 capital Statement of directors in accordance with reduction of capital following redenomination 3 Buy now
12 Jul 2018 resolution Resolution 40 Buy now
02 Feb 2018 officers Appointment of director (Matthew George Alfred Bryant) 3 Buy now
02 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Jan 2018 incorporation Incorporation Company 21 Buy now