EQUALIZER INTERNATIONAL LIMITED

Company number SC149451

Date	Type	Description	View / Download
16 May 2018	TM01	Termination of appointment of Nichola Mccormick as a director on 11 May 2018	(1 page)
16 May 2018	TM01	Termination of appointment of Ian Mccormick as a director on 11 May 2018	(1 page)
16 May 2018	AP01	Appointment of Mr Nicholas James Gemmell as a director on 11 May 2018	(2 pages)
16 May 2018	AP01	Appointment of Mr Richard Martin Roman as a director on 11 May 2018	(2 pages)
11 May 2018	MR04	Satisfaction of charge SC1494510003 in full	(1 page)
11 May 2018	MR04	Satisfaction of charge SC1494510002 in full	(1 page)
11 May 2018	MR04	Satisfaction of charge SC1494510004 in full	(1 page)
19 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages)
08 Mar 2018	CS01	Confirmation statement made on 7 March 2018 with no updates	(3 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(10 pages)
23 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	(6 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 235	(8 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
25 Nov 2016	SH08	Change of share class name or designation	(2 pages)
14 Oct 2016	AP01	Appointment of Mr Alan Crawford Morrison as a director on 1 October 2016	(2 pages)
14 Oct 2016	AP01	Appointment of Mrs Nichola Mccormick as a director on 1 October 2016	(2 pages)
20 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(8 pages)
09 Mar 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 211	(7 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages)
11 Mar 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 211	(7 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 23 December 2014 GBP 211	(4 pages)
06 Jan 2015	SH08	Change of share class name or designation	(2 pages)
06 Jan 2015	MA	Memorandum and Articles of Association	(6 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(9 pages)
16 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)