EQUIPSME (HOLDINGS) LTD

Company number 10652765

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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)
22 Dec 2020 SH01 Statement of capital following an allotment of shares on 8 December 2020
  • GBP 66.971063
03 Dec 2020 CS01 Confirmation statement made on 15 October 2020 with updates
30 Nov 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Nov 2020 SH02 Sub-division of shares on 10 August 2020
05 Nov 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 66.323397
05 Nov 2020 MA Memorandum and Articles of Association
05 Nov 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-sub div 10/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 3 March 2020
  • GBP 61.74
16 Jun 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 63.27
10 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
28 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
29 Aug 2019 SH01 Statement of capital following an allotment of shares on 11 July 2019
  • GBP 61.4
19 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 60.74
09 Aug 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 8 November 2018
  • GBP 56.64
22 May 2019 SH01 Statement of capital following an allotment of shares on 8 November 2018
  • GBP 56.64
  • ANNOTATION Clarification a second filed SH01 was registered on 09/08/2019.
11 Apr 2019 TM01 Termination of appointment of Robert Peter Campbell as a director on 8 April 2019
31 Jan 2019 AP01 Appointment of Mr Robert Peter Campbell as a director on 11 October 2018
31 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with updates
17 Sep 2018 SH01 Statement of capital following an allotment of shares on 4 September 2018
  • GBP 54.84
30 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
10 Aug 2018 AP01 Appointment of Mr Russell William Neil Kilpatrick as a director on 10 July 2018
12 Jul 2018 SH01 Statement of capital following an allotment of shares on 31 May 2018
  • GBP 47.64