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EQUIANO LIMITED

Company number 11864686

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Company Results (links open in a new window)
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)
04 May 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Allotment details/ and article 30 disapplied 11/11/2019
View PDF Resolutions
  • RES13 ‐ Allotment details/ and article 30 disapplied 11/11/2019
- link opens in a new window - 1 page (1 page)
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
22 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 1 April 2020
  • GBP 7,725.54
View PDF Statement of capital following an allotment of shares on 1 April 2020
  • GBP 7,725.54
- link opens in a new window - 4 pages (4 pages)
20 Apr 2020 SH01 Statement of capital following an allotment of shares on 5 March 2020
  • GBP 7,550.16
View PDF Statement of capital following an allotment of shares on 5 March 2020
  • GBP 7,550.16
- link opens in a new window - 4 pages (4 pages)
22 Jan 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 30 of ma shall not apply to shares allotted on res 5/12/19 05/12/2019
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Articles 30 of ma shall not apply to shares allotted on res 5/12/19 05/12/2019
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 5 December 2019
  • GBP 7,327
View PDF Statement of capital following an allotment of shares on 5 December 2019
  • GBP 7,327
- link opens in a new window - 3 pages (3 pages)
02 Dec 2019 SH01 Statement of capital following an allotment of shares on 21 November 2019
  • GBP 7,311.04
View PDF Statement of capital following an allotment of shares on 21 November 2019
  • GBP 7,311.04
- link opens in a new window - 4 pages (4 pages)
01 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Re-disaply article 30 21/11/2019
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Re-disaply article 30 21/11/2019
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
20 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Articles 30 of company's articles of association shall not apply in respect of the share allotment 08/11/2019
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES13 ‐ Articles 30 of company's articles of association shall not apply in respect of the share allotment 08/11/2019
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 1 page (1 page)
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 8 November 2019
  • GBP 7,131.67
View PDF Statement of capital following an allotment of shares on 8 November 2019
  • GBP 7,131.67
- link opens in a new window - 4 pages (4 pages)
27 Aug 2019 CS01 Confirmation statement made on 27 August 2019 with updates
View PDF Confirmation statement made on 27 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2019 TM01 Termination of appointment of Ian Anthony Valentine Burrell as a director on 9 July 2019
View PDF Termination of appointment of Ian Anthony Valentine Burrell as a director on 9 July 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019 AP01 Appointment of Aaisha Anneka Dadral as a director on 29 April 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 06/04/2024
View PDF Appointment of Aaisha Anneka Dadral as a director on 29 April 2019
  • ANNOTATION Clarification a second filed AP01 was registered on 06/04/2024
- link opens in a new window - 3 pages (3 pages)
18 Jul 2019 CH01 Director's details changed for Amanda Jane Kakembo on 18 June 2019
View PDF Director's details changed for Amanda Jane Kakembo on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019 CH01 Director's details changed for Mr Ian Anthony Valentine Burrell on 18 June 2019
View PDF Director's details changed for Mr Ian Anthony Valentine Burrell on 18 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019 AD01 Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019
View PDF Registered office address changed from Fifth Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 18 June 2019 - link opens in a new window - 1 page (1 page)
05 Jun 2019 SH01 Statement of capital following an allotment of shares on 29 April 2019
  • GBP 6,666.67
View PDF Statement of capital following an allotment of shares on 29 April 2019
  • GBP 6,666.67
- link opens in a new window - 3 pages (3 pages)
09 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-07
View PDF Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-07
- link opens in a new window - 2 pages (2 pages)
09 Apr 2019 CONNOT Change of name notice
View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
06 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-06
  • GBP 5,000
View PDF Incorporation
Statement of capital on 2019-03-06
  • GBP 5,000
- link opens in a new window - 42 pages (42 pages)