EQUINITI LIMITED

Company number 06226088

Date	Type	Description	View / Download
23 Dec 2015	SH19	Statement of capital on 23 December 2015 GBP 300	(4 pages)
23 Dec 2015	CAP-SS	Solvency Statement dated 17/12/15	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Nov 2015	MR04	Satisfaction of charge 062260880004 in full	(1 page)
22 Sep 2015	CH01	Director's details changed for Mr John Stier on 21 September 2015	(2 pages)
19 Aug 2015	CH01	Director's details changed for Mr John Stier on 19 June 2015	(2 pages)
21 Jul 2015	CH03	Secretary's details changed for Mr Douglas William Armour on 20 March 2015	(1 page)
07 Jul 2015	AP01	Appointment of Mr John Stier as a director on 19 June 2015	(2 pages)
22 May 2015	CH01	Director's details changed for Mr Guy Richard Wakeley on 12 May 2015	(2 pages)
14 May 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
13 May 2015	AP01	Appointment of Guy Richard Wakeley as a director on 12 May 2015	(2 pages)
27 Apr 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,500,001	(8 pages)
22 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Mar 2015	AD02	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
23 Mar 2015	CH03	Secretary's details changed for Mr Douglas William Armour on 20 March 2015	(1 page)
27 Feb 2015	TM01	Termination of appointment of Martyn John Hindley as a director on 20 February 2015	(1 page)
22 Oct 2014	TM01	Termination of appointment of Clancy Murphy as a director on 11 July 2014	(1 page)
23 May 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders	(10 pages)
23 May 2014	CH01	Director's details changed for Mr Martyn John Hindley on 11 May 2013	(2 pages)
14 Apr 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
17 Feb 2014	AP01	Appointment of Mr Steven Robert Johnson as a director on 14 February 2014	(2 pages)
17 Feb 2014	AP01	Appointment of Philip Michael Ainsley as a director on 14 February 2014	(2 pages)
14 Feb 2014	TM01	Termination of appointment of Toni Betts as a director on 14 February 2014	(1 page)
14 Feb 2014	AP01	Appointment of Mr Stuart John Ellen as a director on 14 February 2014	(2 pages)
31 Dec 2013	TM01	Termination of appointment of John Parker as a director on 31 December 2013	(1 page)