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EQUINITI X2 LIMITED

Company number 05321837

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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 2010 TM01 Termination of appointment of Oliver Mayer as a director
14 Jan 2010 TM01 Termination of appointment of Nicholas Montagu as a director
14 Jan 2010 TM01 Termination of appointment of John Stephenson as a director
03 Jan 2010 AA Group of companies' accounts made up to 31 March 2009
15 Oct 2009 SH01 Statement of capital following an allotment of shares on 2 October 2009
  • GBP 5,030,708.70
22 Sep 2009 123 Nc inc already adjusted 28/07/09
22 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2009 288c Director's change of particulars / iain kennedy / 10/08/2009
26 Jan 2009 363a Return made up to 29/12/08; full list of members
13 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorisation 18/12/2008
18 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
08 Sep 2008 288c Director and secretary's change of particulars / alasdair marnoch / 01/09/2008
17 Apr 2008 395 Particulars of a mortgage or charge / charge no: 1
21 Jan 2008 363a Return made up to 29/12/07; full list of members
07 Nov 2007 288a New director appointed
11 Jul 2007 AA Group of companies' accounts made up to 31 March 2007
30 Mar 2007 169 £ ic 30767/30709 13/02/07 £ sr 5857@.01=58
30 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Feb 2007 363s Return made up to 29/12/06; full list of members
  • 363(288) ‐ Secretary resigned
13 Feb 2007 288b Director resigned
06 Dec 2006 288c Director's particulars changed
24 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Nov 2006 88(2)R Ad 26/07/06--------- £ si 11714@.01=117 £ ic 30648/30765
22 Sep 2006 AA Group of companies' accounts made up to 31 March 2006
21 Sep 2006 88(2)R Ad 25/07/06--------- £ si 7693@.01=76 £ ic 30572/30648