Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Apr 2024 |
CERTNM |
Company name changed equilibrium (gulf) LTD\certificate issued on 13/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-03
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16 Nov 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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02 Aug 2023 |
AP03 |
Appointment of Ms Zara Ibrahim Rutledge as a secretary on 31 July 2023
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27 Jul 2023 |
RP04TM01 |
Second filing for the termination of Rupert Andrew Woodward Goodman as a director
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24 Jul 2023 |
PSC01 |
Notification of Gerald Edgar Grimstone as a person with significant control on 13 July 2023
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24 Jul 2023 |
PSC07 |
Cessation of Rupert Andrew Woodward Goodman as a person with significant control on 13 July 2023
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20 Jul 2023 |
AP01 |
Appointment of Lord Gerald Edgar Grimstone as a director on 17 July 2023
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17 Jul 2023 |
CH01 |
Director's details changed for General Sir General Sir Nicholas Patrick Carter on 21 June 2023
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05 Jul 2023 |
TM01 |
Termination of appointment of Rupert Andrew Woodward Goodman as a director on 30 June 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 27/07/2023
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28 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas David Ashmore on 21 June 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Trinity House 3 Bullace Lane Dartford Kent DA1 1BB United Kingdom to Preston Park House South Road Brighton East Sussex BN1 6SB on 28 June 2023
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12 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2023
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ANNOTATION
Clarification This form is a second filing of the SH06 form registered on 26/05/2023.
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26 May 2023 |
SH06 |
Cancellation of shares. Statement of capital on 10 January 2023
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ANNOTATION
Clarification a second filed SH06 was registered on 12/06/2023.
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22 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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21 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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02 Dec 2022 |
AP01 |
Appointment of General Sir General Sir Nicholas Patrick Carter as a director on 30 November 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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24 Jun 2022 |
TM01 |
Termination of appointment of Lee Marler as a director on 17 June 2022
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27 May 2022 |
MA |
Memorandum and Articles of Association
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27 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 May 2022 |
AP01 |
Appointment of Mr Nicholas David Ashmore as a director on 14 April 2022
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20 May 2022 |
PSC07 |
Cessation of David Julian Richards of Herstmonceux as a person with significant control on 23 February 2022
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20 May 2022 |
PSC01 |
Notification of Rupert Andrew Woodward Goodman as a person with significant control on 23 February 2022
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20 May 2022 |
PSC02 |
Notification of Retrace Ltd as a person with significant control on 23 February 2022
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