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AEQUITAS GROUP LTD

Company number 12198558

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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)
18 Sep 2023 PSC04 Change of details for James Felix Vincent Oppenheimer as a person with significant control on 18 September 2023
18 Sep 2023 CH01 Director's details changed for Mr James Felix Vincent Oppenheimer on 18 September 2023
18 Sep 2023 CS01 Confirmation statement made on 9 September 2023 with updates
07 Aug 2023 SH06 Cancellation of shares. Statement of capital on 16 August 2022
  • GBP 42,623.0
07 Aug 2023 SH06 Cancellation of shares. Statement of capital on 10 February 2023
  • GBP 42,435.0
07 Aug 2023 SH03 Purchase of own shares.
07 Aug 2023 SH03 Purchase of own shares.
27 Jun 2023 AA Unaudited abridged accounts made up to 30 September 2022
23 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with updates
22 Sep 2022 SH06 Cancellation of shares. Statement of capital on 16 August 2022
  • GBP 42,623.0
09 Sep 2022 SH03 Purchase of own shares.
15 Jun 2022 SH02 Sub-division of shares on 16 March 2022
15 Jun 2022 SH02 Sub-division of shares on 16 March 2022
15 Jun 2022 SH02 Sub-division of shares on 16 March 2022
15 Jun 2022 SH02 Sub-division of shares on 16 March 2022
25 May 2022 AA Total exemption full accounts made up to 30 September 2021
29 Mar 2022 SH01 Statement of capital following an allotment of shares on 28 January 2022
  • GBP 42,782
21 Mar 2022 PSC07 Cessation of James Felix Vicent Oppenheimer as a person with significant control on 9 March 2022
21 Mar 2022 PSC04 Change of details for Matthew Samuel Steeds as a person with significant control on 21 March 2022
21 Mar 2022 PSC01 Notification of James Felix Vincent Oppenheimer as a person with significant control on 21 March 2022
15 Mar 2022 PSC04 Change of details for Mr Matthew Samuel Steeds as a person with significant control on 15 March 2022
01 Mar 2022 SH01 Statement of capital following an allotment of shares on 25 February 2022
  • GBP 42,547
25 Feb 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 November 2021
  • GBP 42,359
21 Feb 2022 CH01 Director's details changed for Mr James Felix Vicent Oppenheimer on 21 February 2022
07 Dec 2021 CH01 Director's details changed for Mr Matthew Samuel Steeds on 30 November 2021