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 Oct 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)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 30 September 2020 GBP 12,000,000	View PDF Statement of capital following an allotment of shares on 30 September 2020 GBP 12,000,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
25 Sep 2020	CS01	Confirmation statement made on 18 August 2020 with updates	View PDF Confirmation statement made on 18 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 31 March 2020 GBP 11,000,000.1	View PDF Statement of capital following an allotment of shares on 31 March 2020 GBP 11,000,000.1 - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	PSC05	Change of details for Fairfx Group Plc as a person with significant control on 26 June 2019	View PDF Change of details for Fairfx Group Plc as a person with significant control on 26 June 2019 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	CH01	Director's details changed for Mr Julian Bean on 7 February 2020	View PDF Director's details changed for Mr Julian Bean on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP01	Appointment of Mr Matthijs Boon as a director on 6 August 2019	View PDF Appointment of Mr Matthijs Boon as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2019	TM01	Termination of appointment of Simon England as a director on 24 July 2019	View PDF Termination of appointment of Simon England as a director on 24 July 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 44 pages (44 pages)
22 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	View PDF Confirmation statement made on 18 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)
31 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	View PDF Confirmation statement made on 18 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 35 pages (35 pages)
16 May 2017	AP01	Appointment of Mr James Richard Hickman as a director on 3 May 2017	View PDF Appointment of Mr James Richard Hickman as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Mr Simon England as a director on 3 May 2017	View PDF Appointment of Mr Simon England as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Mr Anthony James Quirke as a director on 3 May 2017	View PDF Appointment of Mr Anthony James Quirke as a director on 3 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	AP03	Appointment of Mr Anthony James Quirke as a secretary on 1 January 2017	View PDF Appointment of Mr Anthony James Quirke as a secretary on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
10 Jan 2017	TM02	Termination of appointment of Clive Atkinson as a secretary on 31 December 2016	View PDF Termination of appointment of Clive Atkinson as a secretary on 31 December 2016 - link opens in a new window - 1 page (1 page)
01 Sep 2016	CS01	Confirmation statement made on 18 August 2016 with updates	View PDF Confirmation statement made on 18 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
29 Jun 2016	SH01	Statement of capital following an allotment of shares on 23 June 2016 GBP 10,104,753.10	View PDF Statement of capital following an allotment of shares on 23 June 2016 GBP 10,104,753.10 - link opens in a new window - 4 pages (4 pages)

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