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EQUIIDA LIMITED

Company number 11500391

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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)
23 Apr 2024	SH06	Cancellation of shares. Statement of capital on 2 April 2024 GBP 975.00	View PDF Cancellation of shares. Statement of capital on 2 April 2024 GBP 975.00 - link opens in a new window - 4 pages (4 pages)
23 Apr 2024	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
11 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	AD01	Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY United Kingdom to 1st Floor, 73-81 Southwark Bridge Road London SE1 0NQ on 28 November 2023	View PDF Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY United Kingdom to 1st Floor, 73-81 Southwark Bridge Road London SE1 0NQ on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Apr 2020	PSC04	Change of details for Mr Jonathan Gerald Malcolm Hime as a person with significant control on 11 December 2019	View PDF Change of details for Mr Jonathan Gerald Malcolm Hime as a person with significant control on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	AA01	Previous accounting period extended from 31 August 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	AP03	Appointment of Mrs Sally Hime as a secretary on 11 December 2019	View PDF Appointment of Mrs Sally Hime as a secretary on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
04 Dec 2019	TM01	Termination of appointment of Marc Patrick Woods as a director on 31 October 2019	View PDF Termination of appointment of Marc Patrick Woods as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
04 Dec 2019	AP01	Appointment of Mr Ian Anthony Randle as a director on 31 October 2019	View PDF Appointment of Mr Ian Anthony Randle as a director on 31 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Sep 2019	CS01	Confirmation statement made on 5 August 2019 with updates	View PDF Confirmation statement made on 5 August 2019 with updates - link opens in a new window - 4 pages (4 pages)

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EQUIIDA LIMITED

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