EQUANS GROUP UK LIMITED filing history - Find and update company information

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EQUANS GROUP UK LIMITED

Company number 03151861

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Oct 2021	AD03	Register(s) moved to registered inspection location Level 20 25 Canada Square London E14 5LQ	View PDF Register(s) moved to registered inspection location Level 20 25 Canada Square London E14 5LQ - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 September 2021	View PDF Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2021	AP01	Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021	View PDF Appointment of Jean-Philippe Marc Vincent Loiseau as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	CS01	Confirmation statement made on 29 January 2021 with updates	View PDF Confirmation statement made on 29 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 124,230,000	View PDF Second filing of a statement of capital following an allotment of shares on 24 July 2017 GBP 124,230,000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 34 pages (34 pages)
18 Dec 2020	SH01	Statement of capital following an allotment of shares on 18 December 2020 GBP 124,230,018	View PDF Statement of capital following an allotment of shares on 18 December 2020 GBP 124,230,018 - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	SH01	Statement of capital following an allotment of shares on 7 December 2020 GBP 124,230,016	View PDF Statement of capital following an allotment of shares on 7 December 2020 GBP 124,230,016 - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AD02	Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ	View PDF Register inspection address has been changed from Level 19 25 Canada Square London E14 5LQ England to Level 20 25 Canada Square London E14 5LQ - link opens in a new window - 1 page (1 page)
02 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 124,230,014	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 124,230,014 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AP01	Appointment of Andrew Martin Pollins as a director on 1 April 2020	View PDF Appointment of Andrew Martin Pollins as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	TM01	Termination of appointment of Simon David Pinnell as a director on 31 March 2020	View PDF Termination of appointment of Simon David Pinnell as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	CS01	Confirmation statement made on 29 January 2020 with updates	View PDF Confirmation statement made on 29 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 124,230,012	View PDF Statement of capital following an allotment of shares on 20 December 2019 GBP 124,230,012 - link opens in a new window - 3 pages (3 pages)
08 Nov 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 GBP 124,230,011	View PDF Statement of capital following an allotment of shares on 8 November 2019 GBP 124,230,011 - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
20 Aug 2019	SH01	Statement of capital following an allotment of shares on 8 August 2019 GBP 124,230,009	View PDF Statement of capital following an allotment of shares on 8 August 2019 GBP 124,230,009 - link opens in a new window - 3 pages (3 pages)
12 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 124,230,007	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 124,230,007 - link opens in a new window - 3 pages (3 pages)
10 Jun 2019	SH01	Statement of capital following an allotment of shares on 7 June 2019 GBP 124,230,005	View PDF Statement of capital following an allotment of shares on 7 June 2019 GBP 124,230,005 - link opens in a new window - 3 pages (3 pages)
02 May 2019	TM01	Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019	View PDF Termination of appointment of Wilfrid John Petrie as a director on 1 May 2019 - link opens in a new window - 1 page (1 page)
01 May 2019	AP01	Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 May 2019	View PDF Appointment of Ms Nicola Elizabeth Anne Lovett as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2018	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 124,230,003	View PDF Statement of capital following an allotment of shares on 20 December 2018 GBP 124,230,003 - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
29 Jan 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 5 pages (5 pages)

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