EQUIPSME (HOLDINGS) LTD filing history - Find and update company information - GOV.UK

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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)
30 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Aug 2018	AP01	Appointment of Mr Russell William Neil Kilpatrick as a director on 10 July 2018	View PDF Appointment of Mr Russell William Neil Kilpatrick as a director on 10 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Jul 2018	SH01	Statement of capital following an allotment of shares on 31 May 2018 GBP 47.64	View PDF Statement of capital following an allotment of shares on 31 May 2018 GBP 47.64 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 47 pages (47 pages)
26 Jan 2018	SH01	Statement of capital following an allotment of shares on 8 January 2018 GBP 45	View PDF Statement of capital following an allotment of shares on 8 January 2018 GBP 45 - link opens in a new window - 3 pages (3 pages)
24 Jan 2018	CH01	Director's details changed for Mr Gavin David Shay on 23 January 2018	View PDF Director's details changed for Mr Gavin David Shay on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CH01	Director's details changed for Mr Andrew Osvaldo Santoni on 23 January 2018	View PDF Director's details changed for Mr Andrew Osvaldo Santoni on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CH01	Director's details changed for Mr Matthew Trevor Reed on 23 January 2018	View PDF Director's details changed for Mr Matthew Trevor Reed on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
24 Jan 2018	CH01	Director's details changed for Mr Frederick Jakobus Rabie on 23 January 2018	View PDF Director's details changed for Mr Frederick Jakobus Rabie on 23 January 2018 - link opens in a new window - 2 pages (2 pages)
23 Jan 2018	AD01	Registered office address changed from 115 st Mary's Road Weybridge Surrey KT13 9QA England to Studio 320, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 23 January 2018	View PDF Registered office address changed from 115 st Mary's Road Weybridge Surrey KT13 9QA England to Studio 320, Metal Box Factory 30 Great Guildford Street London SE1 0HS on 23 January 2018 - link opens in a new window - 1 page (1 page)
22 Dec 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-14 - link opens in a new window - 3 pages (3 pages)
26 Oct 2017	CS01	Confirmation statement made on 15 October 2017 with updates	View PDF Confirmation statement made on 15 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Oct 2017	PSC07	Cessation of Andrew Osvaldo Santoni as a person with significant control on 15 October 2017	View PDF Cessation of Andrew Osvaldo Santoni as a person with significant control on 15 October 2017 - link opens in a new window - 1 page (1 page)
26 Oct 2017	PSC07	Cessation of Gavin David Shay as a person with significant control on 15 October 2017	View PDF Cessation of Gavin David Shay as a person with significant control on 15 October 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 43.01	View PDF Statement of capital following an allotment of shares on 4 July 2017 GBP 43.01 - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	CH01	Director's details changed for Mr Frederick Jakobus on 20 July 2017	View PDF Director's details changed for Mr Frederick Jakobus on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	AP01	Appointment of Mr Frederick Jakobus as a director on 20 July 2017	View PDF Appointment of Mr Frederick Jakobus as a director on 20 July 2017 - link opens in a new window - 2 pages (2 pages)
06 Mar 2017	NEWINC	Incorporation Statement of capital on 2017-03-06 GBP 30 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-03-06 GBP 30 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 15 pages (15 pages)

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