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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)
14 Jan 2011 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AUD Auditor's resignation
24 Sep 2010 AUD Auditor's resignation
07 Sep 2010 SH02 Consolidation of shares on 13 August 2010
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 13 August 2010
  • GBP 5,557,568
14 Jul 2010 AA Accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Paul Sharpe on 1 October 2009
28 Jan 2010 CH04 Secretary's details changed for Capita Group Secretary Limited on 1 October 2009
28 Jan 2010 CH02 Director's details changed for Capita Corporate Director Limited on 1 October 2009
05 Jan 2010 MEM/ARTS Memorandum and Articles of Association
05 Jan 2010 CC04 Statement of company's objects
05 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Oct 2009 AD03 Register(s) moved to registered inspection location
30 Oct 2009 AD02 Register inspection address has been changed
16 Oct 2009 CH01 Director's details changed for Mr Peter O'brien on 1 October 2009
09 Jul 2009 AA Accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 31/12/08; full list of members
16 Dec 2008 288a Secretary appointed capita group secretary LIMITED
16 Dec 2008 288b Appointment terminated secretary capita company secretarial services LIMITED
17 Nov 2008 288a Director appointed mr peter o'brien
03 Nov 2008 288b Appointment terminated director michael wade ewens
16 Oct 2008 288c Director's change of particulars / capita corporate director LIMITED / 07/10/2008
04 Jul 2008 AA Accounts made up to 31 December 2007
06 May 2008 288b Appointment terminated director paul pindar