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EQUALITY SOLUTIONS GROUP LIMITED

Company number 12821216

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Aug 2025	CS01	Confirmation statement made on 17 August 2025 with updates	View PDF Confirmation statement made on 17 August 2025 with updates - link opens in a new window - 4 pages (4 pages)
18 Aug 2025	PSC04	Change of details for Mr Andrew Gough as a person with significant control on 15 April 2025	View PDF Change of details for Mr Andrew Gough as a person with significant control on 15 April 2025 - link opens in a new window - 2 pages (2 pages)
07 May 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 50 pages (50 pages)
07 May 2025	SH01	Statement of capital following an allotment of shares on 15 April 2025 GBP 121.30	View PDF Statement of capital following an allotment of shares on 15 April 2025 GBP 121.30 - link opens in a new window - 10 pages (10 pages)
07 May 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
01 May 2025	RP04CS01	Second filing of Confirmation Statement dated 17 August 2021	View PDF Second filing of Confirmation Statement dated 17 August 2021 - link opens in a new window - 10 pages (10 pages)
18 Dec 2024	AA	Group of companies' accounts made up to 31 August 2024	View PDF Group of companies' accounts made up to 31 August 2024 - link opens in a new window - 38 pages (38 pages) Download iXBRL
19 Aug 2024	CS01	Confirmation statement made on 17 August 2024 with no updates	View PDF Confirmation statement made on 17 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2024	TM01	Termination of appointment of Pamela Eslyn Jones as a director on 26 July 2024	View PDF Termination of appointment of Pamela Eslyn Jones as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	MR04	Satisfaction of charge 128212160002 in full	View PDF Satisfaction of charge 128212160002 in full - link opens in a new window - 1 page (1 page)
04 Mar 2024	TM01	Termination of appointment of Christopher James Quickfall as a director on 1 March 2024	View PDF Termination of appointment of Christopher James Quickfall as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AA	Group of companies' accounts made up to 31 August 2023	View PDF Group of companies' accounts made up to 31 August 2023 - link opens in a new window - 37 pages (37 pages)
04 Dec 2023	MR01	Registration of charge 128212160002, created on 1 December 2023	View PDF Registration of charge 128212160002, created on 1 December 2023 - link opens in a new window - 16 pages (16 pages)
31 Aug 2023	AA	Group of companies' accounts made up to 31 August 2022	View PDF Group of companies' accounts made up to 31 August 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	AA01	Previous accounting period shortened from 31 August 2022 to 30 August 2022	View PDF Previous accounting period shortened from 31 August 2022 to 30 August 2022 - link opens in a new window - 1 page (1 page)
10 May 2023	AP01	Appointment of Ms Pamela Eslyn Jones as a director on 1 May 2023	View PDF Appointment of Ms Pamela Eslyn Jones as a director on 1 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Apr 2023	TM01	Termination of appointment of Rachael Anne Ogden Wilson as a director on 31 March 2023	View PDF Termination of appointment of Rachael Anne Ogden Wilson as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
11 Nov 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
08 Nov 2022	AP01	Appointment of Mrs Rachael Anne Ogden Wilson as a director on 27 October 2022	View PDF Appointment of Mrs Rachael Anne Ogden Wilson as a director on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Sep 2022	TM01	Termination of appointment of Alison Claire Costello as a director on 31 August 2022	View PDF Termination of appointment of Alison Claire Costello as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with updates	View PDF Confirmation statement made on 17 August 2022 with updates - link opens in a new window - 3 pages (3 pages)
13 May 2022	AA	Group of companies' accounts made up to 31 August 2021	View PDF Group of companies' accounts made up to 31 August 2021 - link opens in a new window - 46 pages (46 pages) Download iXBRL
12 Apr 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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EQUALITY SOLUTIONS GROUP LIMITED

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