EQUALS GROUP LIMITED: Filings
Overview
| Company Name | EQUALS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08922461 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EQUALS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 089224610001, created on Dec 22, 2025 | 49 pages | MR01 | ||||||||||
Confirmation statement made on Dec 19, 2025 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of One Advisory Limited as a secretary on Aug 02, 2025 | 1 pages | TM02 | ||||||||||
Notification of Alakazam Holdings Bidco Limited as a person with significant control on Apr 14, 2025 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 05, 2025 | 2 pages | PSC09 | ||||||||||
Register(s) moved to registered office address Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4V 3BJ | 1 pages | AD04 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 121 pages | AA | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration of Memorandum and Articles | 31 pages | MAR | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Dr Shujaat Nadeem as a director on Apr 25, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 10, 2025
| 4 pages | SH01 | ||||||||||
Appointment of Mr Matthijs Boon as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Joseph Knoll as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nikolay Skibnevskiy as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Tughan Alioglu as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alan Renatus Frederick Hughes as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sian Herbert as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard Quentin Mortimer Cooper as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Bones as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Court order Scheme of arrangement | 10 pages | OC | ||||||||||
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