EQUIPSME (HOLDINGS) LTD filing history - Find and update company information

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EQUIPSME (HOLDINGS) LTD

Company number 10652765

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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)
09 Dec 2023	SH01	Statement of capital following an allotment of shares on 20 October 2023 GBP 82.727621	View PDF Statement of capital following an allotment of shares on 20 October 2023 GBP 82.727621 - link opens in a new window - 13 pages (13 pages)
09 Dec 2023	SH01	Statement of capital following an allotment of shares on 15 September 2023 GBP 82.132389	View PDF Statement of capital following an allotment of shares on 15 September 2023 GBP 82.132389 - link opens in a new window - 13 pages (13 pages)
09 Dec 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 84.292240	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 84.292240 - link opens in a new window - 13 pages (13 pages)
09 Dec 2023	SH01	Statement of capital following an allotment of shares on 28 October 2023 GBP 83.440374	View PDF Statement of capital following an allotment of shares on 28 October 2023 GBP 83.440374 - link opens in a new window - 13 pages (13 pages)
09 Nov 2023	CS01	Confirmation statement made on 29 October 2023 with updates	View PDF Confirmation statement made on 29 October 2023 with updates - link opens in a new window - 17 pages (17 pages)
09 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jul 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Mar 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
10 Nov 2022	CS01	Confirmation statement made on 29 October 2022 with updates	View PDF Confirmation statement made on 29 October 2022 with updates - link opens in a new window - 16 pages (16 pages)
07 Nov 2022	PSC04	Change of details for Mr Matthew Trevor Reed as a person with significant control on 6 March 2017	View PDF Change of details for Mr Matthew Trevor Reed as a person with significant control on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
18 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 80.040567	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 80.040567 - link opens in a new window - 13 pages (13 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 21 January 2022 GBP 77.370928	View PDF Statement of capital following an allotment of shares on 21 January 2022 GBP 77.370928 - link opens in a new window - 13 pages (13 pages)
17 Jan 2022	SH01	Statement of capital following an allotment of shares on 11 November 2021 GBP 76.775694	View PDF Statement of capital following an allotment of shares on 11 November 2021 GBP 76.775694 - link opens in a new window - 13 pages (13 pages)
06 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 September 2021 GBP 77.453533	View PDF Statement of capital following an allotment of shares on 27 September 2021 GBP 77.453533 - link opens in a new window - 13 pages (13 pages)
05 Nov 2021	CS01	Confirmation statement made on 29 October 2021 with updates	View PDF Confirmation statement made on 29 October 2021 with updates - link opens in a new window - 18 pages (18 pages)
22 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
25 Jun 2021	SH01	Statement of capital following an allotment of shares on 31 March 2021 GBP 73.673777	View PDF Statement of capital following an allotment of shares on 31 March 2021 GBP 73.673777 - link opens in a new window - 22 pages (22 pages)
21 Jun 2021	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 76.649967	View PDF Statement of capital following an allotment of shares on 28 May 2021 GBP 76.649967 - link opens in a new window - 13 pages (13 pages)
26 May 2021	AD01	Registered office address changed from Studio 320, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Third Floor 1 New Fetter Lane London EC4A 1AN on 26 May 2021	View PDF Registered office address changed from Studio 320, Metal Box Factory 30 Great Guildford Street London SE1 0HS England to Third Floor 1 New Fetter Lane London EC4A 1AN on 26 May 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 18 January 2021 GBP 68.316638	View PDF Statement of capital following an allotment of shares on 18 January 2021 GBP 68.316638 - link opens in a new window - 4 pages (4 pages)
30 Mar 2021	SH01	Statement of capital following an allotment of shares on 29 January 2021 GBP 71.292823 ANNOTATION Replacement SH01 was replaced on 12/07/2021 as it was not properly delivered	View PDF Statement of capital following an allotment of shares on 29 January 2021 GBP 71.292823 ANNOTATION Replacement SH01 was replaced on 12/07/2021 as it was not properly delivered - link opens in a new window - 29 pages (29 pages)
30 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
30 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)

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