EQUINITI SOLUTIONS LIMITED

Company number 03335560

Date	Type	Description	View / Download
22 Mar 2024	CS01	Confirmation statement made on 12 March 2024 with no updates	(3 pages)
18 May 2023	CH01	Director's details changed for Mr Duncan Stuart Watson on 18 May 2023	(2 pages)
20 Mar 2023	CS01	Confirmation statement made on 12 March 2023 with no updates	(3 pages)
23 Jan 2023	AA	Accounts for a dormant company made up to 31 December 2022	(1 page)
22 Jun 2022	AA	Accounts for a dormant company made up to 31 December 2021	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 12 March 2022 with no updates	(3 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(12 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(233 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
31 Aug 2021	AP01	Appointment of Mr Robert David Bloor as a director on 31 August 2021	(2 pages)
11 Aug 2021	TM01	Termination of appointment of John Stier as a director on 1 August 2021	(1 page)
02 Jun 2021	PSC05	Change of details for Equiniti Holdings Limited as a person with significant control on 1 June 2021	(2 pages)
02 Jun 2021	AD01	Registered office address changed from Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 2 June 2021	(1 page)
01 Jun 2021	CH04	Secretary's details changed for Prism Cosec Limited on 26 May 2021	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with updates	(4 pages)
07 Jan 2021	TM01	Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021	(1 page)
04 Jan 2021	SH19	Statement of capital on 4 January 2021 GBP 1	(4 pages)
04 Jan 2021	SH20	Statement by Directors	(1 page)
04 Jan 2021	CAP-SS	Solvency Statement dated 16/12/20	(1 page)
04 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
29 Dec 2020	SH01	Statement of capital following an allotment of shares on 16 December 2020 GBP 149,284	(3 pages)
30 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(1 page)
17 Sep 2020	TM02	Termination of appointment of Katherine Cong as a secretary on 16 September 2020	(1 page)
17 Sep 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 16 September 2020	(2 pages)