EBIQUITY PLC

Company number 03967525

Date	Type	Description	View / Download
26 Apr 2024	MR01	Registration of charge 039675250011, created on 24 April 2024	(47 pages)
04 Apr 2024	AP01	Appointment of Ms Susan Jane Mair as a director on 4 April 2024	(2 pages)
04 Apr 2024	TM01	Termination of appointment of Julie Margaret Baddeley as a director on 4 April 2024	(1 page)
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	(3 pages)
01 Mar 2024	AD03	Register(s) moved to registered inspection location The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
01 Mar 2024	AD02	Register inspection address has been changed from Chapter House Brunswick Place London N1 6DZ England to The Pavilions Bridgwater Road Bristol BS13 8AE	(1 page)
17 Aug 2023	SH01	Statement of capital following an allotment of shares on 2 August 2023 GBP 35,102,941.5	(3 pages)
06 Jul 2023	TM01	Termination of appointment of Alan Philip Stephen Newman as a director on 30 June 2023	(1 page)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 35,101,691.5	(3 pages)
08 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
07 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(147 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 26 May 2023 GBP 35,094,191.5	(3 pages)
06 Jun 2023	SH01	Statement of capital following an allotment of shares on 19 May 2023 GBP 35,087,323.25	(3 pages)
12 May 2023	AP01	Appointment of Ms Julia Elizabeth Hubbard as a director on 28 April 2023	(2 pages)
06 Apr 2023	SH01	Statement of capital following an allotment of shares on 6 April 2023 GBP 30,104,947.75	(3 pages)
06 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	(3 pages)
06 Apr 2023	AD04	Register(s) moved to registered office address Chapter House 16 Brunswick Place London N1 6DZ	(1 page)
23 Feb 2023	SH01	Statement of capital following an allotment of shares on 23 February 2023 GBP 30,089,947.75	(3 pages)
28 Jan 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 30,086,197.75	(3 pages)
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 10 October 2022 GBP 30,060,295.25	(3 pages)
05 Aug 2022	SH01	Statement of capital following an allotment of shares on 5 August 2022 GBP 30,045,295.25	(3 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 29 June 2022 GBP 30,042,795.25	(3 pages)
27 Jul 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 30,042,795.25	(3 pages)
13 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	(151 pages)
01 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)