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AEQUUS FINANCIAL MEDIA LTD

Company number 11486100

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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 May 2024 CS01 Confirmation statement made on 26 April 2024 with updates
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with updates
14 Nov 2022 AA Micro company accounts made up to 31 July 2022
03 Aug 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
19 Apr 2022 AA Micro company accounts made up to 31 July 2021
17 Nov 2021 CS01 Confirmation statement made on 17 November 2021 with no updates
14 Dec 2020 AA Micro company accounts made up to 31 July 2020
23 Nov 2020 CS01 Confirmation statement made on 18 November 2020 with updates
27 Dec 2019 AA Micro company accounts made up to 31 July 2019
22 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 1.66
21 Nov 2019 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 1.66
27 Sep 2019 SH08 Change of share class name or designation
23 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 PSC07 Cessation of Andrew William Sadler as a person with significant control on 11 July 2019
09 Sep 2019 PSC01 Notification of Shaun Dash as a person with significant control on 11 July 2019
09 Sep 2019 TM01 Termination of appointment of Harriet Mary Dash as a director on 9 September 2019
09 Sep 2019 AP01 Appointment of Mr Shaun Dash as a director on 9 September 2019
29 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with updates
20 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 9 August 2018
  • GBP 1
26 Jul 2018 NEWINC Incorporation
Statement of capital on 2018-07-26
  • GBP .5
  • MODEL ARTICLES ‐ Model articles adopted