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EQUITA LIMITED

Company number 03168371

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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)
15 May 2024	AP01	Appointment of Mr Simon Andrew Jacobs as a director on 13 May 2024	View PDF Appointment of Mr Simon Andrew Jacobs as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	TM01	Termination of appointment of Emma Jestin as a director on 13 May 2024	View PDF Termination of appointment of Emma Jestin as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AP01	Appointment of Ms Paula Mary Jacobs as a director on 13 May 2024	View PDF Appointment of Ms Paula Mary Jacobs as a director on 13 May 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	MR01	Registration of charge 031683710004, created on 26 April 2024	View PDF Registration of charge 031683710004, created on 26 April 2024 - link opens in a new window - 60 pages (60 pages)
16 Apr 2024	PSC05	Change of details for Equitable Ventures Limited as a person with significant control on 30 March 2024	View PDF Change of details for Equitable Ventures Limited as a person with significant control on 30 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	TM01	Termination of appointment of Martyn John Shapter as a director on 17 November 2023	View PDF Termination of appointment of Martyn John Shapter as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2023	AP01	Appointment of Mr Jason Paul Carter as a director on 17 November 2023	View PDF Appointment of Mr Jason Paul Carter as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
22 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Aug 2023	MR01	Registration of charge 031683710003, created on 21 August 2023	View PDF Registration of charge 031683710003, created on 21 August 2023 - link opens in a new window - 8 pages (8 pages)
10 Aug 2023	CH01	Director's details changed for Mr Martyn John Shapter on 31 July 2023	View PDF Director's details changed for Mr Martyn John Shapter on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	PSC02	Notification of Equitable Ventures Limited as a person with significant control on 31 July 2023	View PDF Notification of Equitable Ventures Limited as a person with significant control on 31 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Aug 2023	TM01	Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023	View PDF Termination of appointment of Capita Corporate Director Limited as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023	View PDF Termination of appointment of Capita Group Secretary Limited as a secretary on 31 July 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023	PSC07	Cessation of Capita Holdings Limited as a person with significant control on 31 July 2023	View PDF Cessation of Capita Holdings Limited as a person with significant control on 31 July 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	AP01	Appointment of Emma Jestin as a director on 24 July 2023	View PDF Appointment of Emma Jestin as a director on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Luke John Phillip Fowler as a director on 30 May 2023	View PDF Termination of appointment of Luke John Phillip Fowler as a director on 30 May 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2023	AP01	Appointment of Luke John Phillip Fowler as a director on 28 March 2023	View PDF Appointment of Luke John Phillip Fowler as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	TM01	Termination of appointment of Philip James Snelling as a director on 28 March 2023	View PDF Termination of appointment of Philip James Snelling as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with updates	View PDF Confirmation statement made on 14 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
08 Apr 2022	SH19	Statement of capital on 8 April 2022 GBP 1	View PDF Statement of capital on 8 April 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)

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EQUITA LIMITED

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