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EQUIPMAKE HOLDINGS PLC

Company number 04303233

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Company Results (links open in a new window)
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)
03 Jul 2026 AP03 Appointment of Jonathan William Hall as a secretary on 26 June 2026
View PDF Appointment of Jonathan William Hall as a secretary on 26 June 2026 - link opens in a new window - 2 pages (2 pages)
03 Jul 2026 TM01 Termination of appointment of Ian Robert Selby as a director on 26 June 2026
View PDF Termination of appointment of Ian Robert Selby as a director on 26 June 2026 - link opens in a new window - 1 page (1 page)
03 Jul 2026 TM02 Termination of appointment of Ian Robert Selby as a secretary on 26 June 2026
View PDF Termination of appointment of Ian Robert Selby as a secretary on 26 June 2026 - link opens in a new window - 1 page (1 page)
03 Jul 2026 AP01 Appointment of Mr Jason Arthur Russell Abbott as a director on 22 June 2026
View PDF Appointment of Mr Jason Arthur Russell Abbott as a director on 22 June 2026 - link opens in a new window - 2 pages (2 pages)
06 Jun 2026 AAMD Amended group of companies' accounts made up to 31 May 2025
View PDF Amended group of companies' accounts made up to 31 May 2025 - link opens in a new window - 90 pages (90 pages)
02 Mar 2026 MR01 Registration of charge 043032330005, created on 27 February 2026
View PDF Registration of charge 043032330005, created on 27 February 2026 - link opens in a new window - 14 pages (14 pages)
05 Dec 2025 AA Group of companies' accounts made up to 31 May 2025
View PDF Group of companies' accounts made up to 31 May 2025 - link opens in a new window - 90 pages (90 pages)
03 Nov 2025 CS01 Confirmation statement made on 25 October 2025 with updates
View PDF Confirmation statement made on 25 October 2025 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2025 SH01 Statement of capital following an allotment of shares on 29 July 2025
  • GBP 112,364.5993
View PDF Statement of capital following an allotment of shares on 29 July 2025
  • GBP 112,364.5993
- link opens in a new window - 3 pages (3 pages)
04 Aug 2025 RP04AP01 Second filing for the appointment of Timothy Mark Metcalfe as a director
View PDF Second filing for the appointment of Timothy Mark Metcalfe as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2025 RP04AP01 Second filing for the appointment of Timothy Mark Metcalfe as a director
View PDF Second filing for the appointment of Timothy Mark Metcalfe as a director - link opens in a new window - 3 pages (3 pages)
14 Jul 2025 AP01 Appointment of Timothy Mark Metcalfe as a director on 2 July 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 04/08/2025 and again on 04/08/2025
View PDF Appointment of Timothy Mark Metcalfe as a director on 2 July 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 04/08/2025 and again on 04/08/2025
- link opens in a new window - 3 pages (3 pages)
14 Jul 2025 TM01 Termination of appointment of Clive Gerald Scrivener as a director on 2 July 2025
View PDF Termination of appointment of Clive Gerald Scrivener as a director on 2 July 2025 - link opens in a new window - 1 page (1 page)
29 May 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
08 May 2025 AP03 Appointment of Mr Ian Robert Selby as a secretary on 4 April 2025
View PDF Appointment of Mr Ian Robert Selby as a secretary on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
08 May 2025 TM02 Termination of appointment of Laurence Moore as a secretary on 4 April 2025
View PDF Termination of appointment of Laurence Moore as a secretary on 4 April 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025 TM01 Termination of appointment of Nicholas Moelders as a director on 4 April 2025
View PDF Termination of appointment of Nicholas Moelders as a director on 4 April 2025 - link opens in a new window - 1 page (1 page)
28 Apr 2025 AP01 Appointment of Mr Ian Robert Selby as a director on 4 April 2025
View PDF Appointment of Mr Ian Robert Selby as a director on 4 April 2025 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 MR01 Registration of charge 043032330004, created on 31 March 2025
View PDF Registration of charge 043032330004, created on 31 March 2025 - link opens in a new window - 68 pages (68 pages)
23 Jan 2025 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 3 pages (3 pages)
17 Jan 2025 TM01 Termination of appointment of Jonathan Gordon Beasley as a director on 15 January 2025
View PDF Termination of appointment of Jonathan Gordon Beasley as a director on 15 January 2025 - link opens in a new window - 1 page (1 page)
05 Dec 2024 AA Group of companies' accounts made up to 31 May 2024
View PDF Group of companies' accounts made up to 31 May 2024 - link opens in a new window - 81 pages (81 pages)
02 Dec 2024 TM01 Termination of appointment of Anthony James Ratcliffe as a director on 30 November 2024
View PDF Termination of appointment of Anthony James Ratcliffe as a director on 30 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 TM02 Termination of appointment of Anthony James Ratcliffe as a secretary on 30 November 2024
View PDF Termination of appointment of Anthony James Ratcliffe as a secretary on 30 November 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024 AP03 Appointment of Mr Laurence Moore as a secretary on 30 November 2024
View PDF Appointment of Mr Laurence Moore as a secretary on 30 November 2024 - link opens in a new window - 2 pages (2 pages)