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EQUIPMAKE HOLDINGS PLC

Company number 04303233

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jan 2022	SH01	Statement of capital following an allotment of shares on 18 January 2022 GBP 37,500	View PDF Statement of capital following an allotment of shares on 18 January 2022 GBP 37,500 - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 22 pages (22 pages) Download iXBRL
14 Jan 2022	AP03	Appointment of Mr Steven Paul Mcgillivray as a secretary on 14 January 2022	View PDF Appointment of Mr Steven Paul Mcgillivray as a secretary on 14 January 2022 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	TM02	Termination of appointment of Helen Anne Foley as a secretary on 14 January 2022	View PDF Termination of appointment of Helen Anne Foley as a secretary on 14 January 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2021	CS01	Confirmation statement made on 25 October 2021 with updates	View PDF Confirmation statement made on 25 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub-division of shares 29/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub-division of shares 29/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
19 Aug 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 83.0000	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 83.0000 - link opens in a new window - 4 pages (4 pages)
19 Aug 2021	SH02	Sub-division of shares on 29 July 2021	View PDF Sub-division of shares on 29 July 2021 - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	AD01	Registered office address changed from Lancaster House, 87 Yarmouth Road, Norwich Norfolk NR7 0HF to Unit 7 Snetterton Business Park Snetterton Norfolk NR16 2JU on 13 July 2021	View PDF Registered office address changed from Lancaster House, 87 Yarmouth Road, Norwich Norfolk NR7 0HF to Unit 7 Snetterton Business Park Snetterton Norfolk NR16 2JU on 13 July 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	View PDF Confirmation statement made on 25 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Oct 2019	CS01	Confirmation statement made on 27 September 2019 with no updates	View PDF Confirmation statement made on 27 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2018	CS01	Confirmation statement made on 27 September 2018 with no updates	View PDF Confirmation statement made on 27 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Sep 2017	CS01	Confirmation statement made on 27 September 2017 with updates	View PDF Confirmation statement made on 27 September 2017 with updates - link opens in a new window - 5 pages (5 pages)
31 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Dec 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2	View PDF Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 2 - link opens in a new window - 4 pages (4 pages)
27 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 3 pages (3 pages)
15 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2	View PDF Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)

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EQUIPMAKE HOLDINGS PLC

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