THIRD EQUATION LTD filing history - Find and update company information - GOV.UK

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THIRD EQUATION LTD

Company number 12188439

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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)
16 Oct 2019	PSC04	Change of details for James Brooks as a person with significant control on 10 September 2019	View PDF Change of details for James Brooks as a person with significant control on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	MR01	Registration of charge 121884390002, created on 27 September 2019	View PDF Registration of charge 121884390002, created on 27 September 2019 - link opens in a new window - 36 pages (36 pages)
27 Sep 2019	MR01	Registration of charge 121884390001, created on 10 September 2019	View PDF Registration of charge 121884390001, created on 10 September 2019 - link opens in a new window - 35 pages (35 pages)
26 Sep 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
26 Sep 2019	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)
26 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	TM01	Termination of appointment of James Brooks as a director on 11 September 2019	View PDF Termination of appointment of James Brooks as a director on 11 September 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	AP01	Appointment of Andrew John Scobie as a director on 10 September 2019	View PDF Appointment of Andrew John Scobie as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	AP01	Appointment of Jacqueline Elizabeth Porch as a director on 10 September 2019	View PDF Appointment of Jacqueline Elizabeth Porch as a director on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	SH01	Statement of capital following an allotment of shares on 10 September 2019 GBP 10	View PDF Statement of capital following an allotment of shares on 10 September 2019 GBP 10 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	TM01	Termination of appointment of Huntsmoor Limited as a director on 4 September 2019	View PDF Termination of appointment of Huntsmoor Limited as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 4 September 2019	View PDF Termination of appointment of Huntsmoor Nominees Limited as a director on 4 September 2019 - link opens in a new window - 1 page (1 page)
04 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-04 GBP .001	View PDF Incorporation Statement of capital on 2019-09-04 GBP .001 - link opens in a new window - 57 pages (57 pages)

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