EQUINITI HOLDINGS LIMITED

Company number 06223360

Date	Type	Description	View / Download
01 Apr 2021	AP01	Appointment of Mr Paul Anthony Lynam as a director on 1 April 2021	(2 pages)
01 Apr 2021	TM01	Termination of appointment of Cheryl Joanne Millington as a director on 1 April 2021	(1 page)
12 Mar 2021	CS01	Confirmation statement made on 12 March 2021 with no updates	(3 pages)
06 Jan 2021	AP01	Appointment of Miss Cheryl Joanne Millington as a director on 4 January 2021	(2 pages)
06 Jan 2021	TM01	Termination of appointment of Guy Richard Wakeley as a director on 4 January 2021	(1 page)
01 Sep 2020	TM02	Termination of appointment of Katherine Cong as a secretary on 26 August 2020	(1 page)
01 Sep 2020	AP04	Appointment of Prism Cosec Limited as a secretary on 26 August 2020	(2 pages)
07 Aug 2020	AA	Full accounts made up to 31 December 2019	(35 pages)
26 Jun 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
01 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600008	(1 page)
01 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600009	(1 page)
01 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600010	(1 page)
01 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600006	(1 page)
01 May 2020	MR05	Part of the property or undertaking has been released and no longer forms part of charge 062233600007	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with no updates	(3 pages)
14 Jan 2020	MR01	Registration of charge 062233600010, created on 13 January 2020	(33 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ Company's ojects be removed 01/08/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
23 Jul 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
15 Jul 2019	AA	Full accounts made up to 31 December 2018	(36 pages)
03 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
03 Jul 2019	CC04	Statement of company's objects	(2 pages)
06 Feb 2019	AD01	Registered office address changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ to Elder House St Georges Business Park Brooklands Road Weybridge Surrey KT13 0TS on 6 February 2019	(1 page)
22 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	(3 pages)
12 Nov 2018	CH01	Director's details changed for Mr John Stier on 5 November 2018	(2 pages)
18 Oct 2018	MR01	Registration of charge 062233600009, created on 16 October 2018	(33 pages)