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EQUINOX DESIGN (HOLDINGS) LIMITED
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EQUINOX DESIGN (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameEQUINOX DESIGN (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04431262
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EQUINOX DESIGN (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on Mar 15, 2025 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Dec 30, 2024

    • Capital: GBP 1,000,000.00
    		27 pagesSH01

    Notification of Equinox Design Group Limited as a person with significant control on Dec 30, 2024

    		4 pagesPSC02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Cessation of Daniel Mark Criscione as a person with significant control on Dec 30, 2024

    		3 pagesPSC07

    Cessation of Carl Dominic Criscione as a person with significant control on Dec 30, 2024

    		3 pagesPSC07

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2023

    		28 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Dec 01, 2023

    • Capital: GBP 7,200
    		8 pagesSH01

    Group of companies' accounts made up to Dec 31, 2022

    		27 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    		27 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    		8 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		24 pagesAA

    Confirmation statement made on Mar 15, 2020 with updates

    		10 pagesCS01

    Statement of capital following an allotment of shares on Oct 01, 2019

    • Capital: GBP 7,100
    		7 pagesSH01

    Statement of capital following an allotment of shares on Oct 01, 2019

    • Capital: GBP 7,000
    		7 pagesSH01

    Group of companies' accounts made up to Dec 31, 2018

    		24 pagesAA
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0