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ECUITY ADVISORY LTD

Company number 13042922

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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)
20 Jan 2021	AD01	Registered office address changed from 1st Floor, the Counting House 3 Mary Ann Street Jewellery Quarter Birmingham B3 1BG United Kingdom to 8 Fenchurch Place London EC3M 4AJ on 20 January 2021	View PDF Registered office address changed from 1st Floor, the Counting House 3 Mary Ann Street Jewellery Quarter Birmingham B3 1BG United Kingdom to 8 Fenchurch Place London EC3M 4AJ on 20 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	TM01	Termination of appointment of Ilias Vazaios as a director on 12 January 2021	View PDF Termination of appointment of Ilias Vazaios as a director on 12 January 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2021	AP01	Appointment of Mr Daniel Christopher Carter-Clout as a director on 12 January 2021	View PDF Appointment of Mr Daniel Christopher Carter-Clout as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	AP01	Appointment of Mr Alexander Ralph Goody as a director on 12 January 2021	View PDF Appointment of Mr Alexander Ralph Goody as a director on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
20 Jan 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)
20 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 23/12/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Section 190 23/12/2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2021	TM01	Termination of appointment of John Christian Sterry Woodhouse as a director on 8 January 2021	View PDF Termination of appointment of John Christian Sterry Woodhouse as a director on 8 January 2021 - link opens in a new window - 1 page (1 page)
29 Dec 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 December 2020 GBP 3,300,300	View PDF Second filing of a statement of capital following an allotment of shares on 23 December 2020 GBP 3,300,300 - link opens in a new window - 6 pages (6 pages)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 3,557,113	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 3,557,113 - link opens in a new window - 5 pages (5 pages)
24 Dec 2020	PSC01	Notification of Ilias Vazaios as a person with significant control on 23 December 2020	View PDF Notification of Ilias Vazaios as a person with significant control on 23 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	PSC07	Cessation of James Anthony Higgins as a person with significant control on 23 December 2020	View PDF Cessation of James Anthony Higgins as a person with significant control on 23 December 2020 - link opens in a new window - 1 page (1 page)
24 Dec 2020	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 3,300,300 ANNOTATION Clarification a second filed SH01 was registered on 29.12.2020.	View PDF Statement of capital following an allotment of shares on 23 December 2020 GBP 3,300,300 ANNOTATION Clarification a second filed SH01 was registered on 29.12.2020. - link opens in a new window - 6 pages (6 pages)
24 Dec 2020	AP01	Appointment of Mr John Christian Sterry Woodhouse as a director on 22 December 2020	View PDF Appointment of Mr John Christian Sterry Woodhouse as a director on 22 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	CH01	Director's details changed for Mr Dave Sowden on 25 November 2020	View PDF Director's details changed for Mr Dave Sowden on 25 November 2020 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	CS01	Confirmation statement made on 26 November 2020 with updates	View PDF Confirmation statement made on 26 November 2020 with updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-11-25 GBP 1 - link opens in a new window - 39 pages (39 pages)

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