EQUALS MONEY PLC filing history - Find and update company information

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EQUALS MONEY PLC

Company number 05539698

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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)
15 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	View PDF Confirmation statement made on 1 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 38 pages (38 pages)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with no updates	View PDF Confirmation statement made on 1 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	CERTNM	Company name changed fairfx PLC\certificate issued on 13/09/22 RES15 ‐ Change company name resolution on 2022-08-30	View PDF Company name changed fairfx PLC\certificate issued on 13/09/22 RES15 ‐ Change company name resolution on 2022-08-30 - link opens in a new window - 2 pages (2 pages)
13 Sep 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	MR04	Satisfaction of charge 055396980002 in full	View PDF Satisfaction of charge 055396980002 in full - link opens in a new window - 1 page (1 page)
24 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
20 May 2022	AP01	Appointment of Mr James Lingard Simcox as a director on 19 May 2022	View PDF Appointment of Mr James Lingard Simcox as a director on 19 May 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AP01	Appointment of Mr Stephen James Paul as a director on 16 December 2021	View PDF Appointment of Mr Stephen James Paul as a director on 16 December 2021 - link opens in a new window - 2 pages (2 pages)
14 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2021	TM01	Termination of appointment of Richard Quentin Mortimer Cooper as a director on 1 August 2021	View PDF Termination of appointment of Richard Quentin Mortimer Cooper as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
11 Aug 2021	TM01	Termination of appointment of Anthony James Quirke as a director on 1 August 2021	View PDF Termination of appointment of Anthony James Quirke as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	TM02	Termination of appointment of Anthony James Quirke as a secretary on 1 August 2021	View PDF Termination of appointment of Anthony James Quirke as a secretary on 1 August 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP03	Appointment of Rosanna Colangeli as a secretary on 1 August 2021	View PDF Appointment of Rosanna Colangeli as a secretary on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
30 Jun 2021	TM01	Termination of appointment of James Richard Hickman as a director on 25 June 2021	View PDF Termination of appointment of James Richard Hickman as a director on 25 June 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 28 January 2021	View PDF Appointment of Mr Richard Quentin Mortimer Cooper as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Darren James Kilner as a director on 28 January 2021	View PDF Appointment of Mr Darren James Kilner as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Andrew John Phillips as a director on 28 January 2021	View PDF Appointment of Mr Andrew John Phillips as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Simon England as a director on 28 January 2021	View PDF Appointment of Mr Simon England as a director on 28 January 2021 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	MR01	Registration of charge 055396980002, created on 15 December 2020	View PDF Registration of charge 055396980002, created on 15 December 2020 - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	CS01	Confirmation statement made on 1 December 2020 with no updates	View PDF Confirmation statement made on 1 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	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 - 2 pages (2 pages)
27 Nov 2020	SH01	Statement of capital following an allotment of shares on 19 November 2020 GBP 12,500,000	View PDF Statement of capital following an allotment of shares on 19 November 2020 GBP 12,500,000 - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	TM01	Termination of appointment of Julian Bean as a director on 9 October 2020	View PDF Termination of appointment of Julian Bean as a director on 9 October 2020 - link opens in a new window - 1 page (1 page)

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