EQUISOFT UK HOLDINGS LIMITED

Company number 09732866

Date	Type	Description	View / Download
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	(3 pages)
12 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	(55 pages)
09 Aug 2023	TM01	Termination of appointment of Steeve Michaud as a director on 1 August 2023	(1 page)
11 May 2023	TM01	Termination of appointment of Kevin Okell as a director on 22 April 2023	(1 page)
06 Feb 2023	CERTNM	Company name changed altus holdings LIMITED\certificate issued on 06/02/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-03	(3 pages)
26 Oct 2022	AD01	Registered office address changed from Queen Square House Queen Square Place Bath BA1 2LL England to Bath Quays South 1 Foundry Lane Bath BA2 3GZ on 26 October 2022	(1 page)
17 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	(3 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	(68 pages)
24 Aug 2022	TM01	Termination of appointment of David Andrew Jackson as a director on 19 August 2022	(1 page)
06 May 2022	MR01	Registration of charge 097328660002, created on 29 April 2022	(50 pages)
02 Dec 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	(1 page)
14 Oct 2021	CS01	Confirmation statement made on 14 October 2021 with updates	(9 pages)
27 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	(7 pages)
16 Jul 2021	PSC01	Notification of Luis Romero as a person with significant control on 1 July 2021	(2 pages)
16 Jul 2021	PSC07	Cessation of Kevin Okell as a person with significant control on 1 July 2021	(1 page)
16 Jul 2021	PSC07	Cessation of David Andrew Jackson as a person with significant control on 1 July 2021	(1 page)
15 Jul 2021	AP01	Appointment of Mr Steeve Michaud as a director on 1 July 2021	(2 pages)
15 Jul 2021	TM02	Termination of appointment of Daniel Aidan Philip Butler as a secretary on 1 July 2021	(1 page)
15 Jul 2021	AP01	Appointment of Mr Luis Romero as a director on 1 July 2021	(2 pages)
15 Jul 2021	AP01	Appointment of Mr Brian Cosgrove as a director on 1 July 2021	(2 pages)
15 Jul 2021	TM01	Termination of appointment of Benjamin Cocks as a director on 1 July 2021	(1 page)
13 Jul 2021	SH20	Statement by Directors ANNOTATION Clarification this document is a second filing of a document registered on 25/04/2017	(2 pages)
13 Jul 2021	CAP-SS	Solvency Statement dated 10/04/17 ANNOTATION Clarification this document is a second filing of a document registered on 25/04/2017	(2 pages)
09 Jul 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES14 ‐ The sum of £11,999,900 being part of the companys merger reserve is hereby capitalised 03/03/2016	(2 pages)
07 Jul 2021	RESOLUTIONS	Resolutions RES14 ‐ The sum of £11,999,900 being part of the merger reserve capitalised 02/03/2016	(5 pages)