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EQUALS CONNECT LIMITED

Company number 07131446

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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 Feb 2024	MR01	Registration of charge 071314460002, created on 6 February 2024	View PDF Registration of charge 071314460002, created on 6 February 2024 - link opens in a new window - 5 pages (5 pages)
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)
14 Jun 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 - 26 pages (26 pages)
15 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	View PDF Confirmation statement made on 1 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Oct 2022	PSC05	Change of details for Fairfx Plc as a person with significant control on 30 September 2022	View PDF Change of details for Fairfx Plc as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
23 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 - 26 pages (26 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 - 6 pages (6 pages)
22 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 - 24 pages (24 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)
12 Apr 2021	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 - 25 pages (25 pages)
03 Apr 2021	SH02	Sub-division of shares on 5 February 2021	View PDF Sub-division of shares on 5 February 2021 - link opens in a new window - 6 pages (6 pages)
11 Mar 2021	RP04CS01	Second filing of Confirmation Statement dated 1 December 2020	View PDF Second filing of Confirmation Statement dated 1 December 2020 - link opens in a new window - 5 pages (5 pages)
02 Mar 2021	AP01	Appointment of Mr Richard Quentin Mortimer Cooper as a director on 21 January 2021	View PDF Appointment of Mr Richard Quentin Mortimer Cooper as a director on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	TM01	Termination of appointment of Anthony James Quirke as a director on 21 January 2021	View PDF Termination of appointment of Anthony James Quirke as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	View PDF Previous accounting period shortened from 31 December 2019 to 30 December 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2020	CS01	01/12/20 Statement of Capital gbp 193 ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 11/03/2021.	View PDF 01/12/20 Statement of Capital gbp 193 ANNOTATION Clarification a second filed CS01(amending statement of capital) was registered on 11/03/2021. - link opens in a new window - 7 pages (7 pages)
15 Jul 2020	AP01	Appointment of Mr Jack Bryant as a director on 9 July 2020	View PDF Appointment of Mr Jack Bryant as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	AP01	Appointment of Mr Craig Stephen Granger as a director on 9 July 2020	View PDF Appointment of Mr Craig Stephen Granger as a director on 9 July 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	View PDF Confirmation statement made on 10 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2020	MR04	Satisfaction of charge 071314460001 in full	View PDF Satisfaction of charge 071314460001 in full - link opens in a new window - 1 page (1 page)
29 Apr 2020	PSC05	Change of details for Fairfx Plc as a person with significant control on 18 November 2019	View PDF Change of details for Fairfx Plc as a person with significant control on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
16 Jan 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)

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EQUALS CONNECT LIMITED

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