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EQUATOR GROUP HOLDINGS LIMITED
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EQUATOR GROUP HOLDINGS LIMITED: Filings

    • Overview

    Company NameEQUATOR GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC198148
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EQUATOR GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 23, 2025 with no updates

    		3 pagesCS01

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

    		33 pagesAA

    Confirmation statement made on Jul 23, 2024 with updates

    		4 pagesCS01

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

    		34 pagesAA

    Memorandum and Articles of Association

    		20 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Dec 20, 2023

    • Capital: GBP 10,638
    		6 pagesSH01

    Certificate of change of name

    Company name changed equator (scotland) LIMITED\certificate issued on 01/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2023

    		RES15

    Confirmation statement made on Jul 23, 2023 with no updates

    		3 pagesCS01

    Cessation of Garry Alexander Hamilton as a person with significant control on Jul 19, 2021

    		1 pagesPSC07

    Cessation of Jamie Grace Jefferson as a person with significant control on Jul 19, 2021

    		1 pagesPSC07

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

    		35 pagesAA

    Confirmation statement made on Jul 23, 2022 with no updates

    		3 pagesCS01

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

    		37 pagesAA

    Statement of company's objects

    		2 pagesCC04

    Confirmation statement made on Jul 23, 2021 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		7 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Notification of Garry Alexander Hamilton as a person with significant control on Jul 19, 2021

    		2 pagesPSC01

    Notification of Jamie Grace Jefferson as a person with significant control on Jul 19, 2021

    		2 pagesPSC01

    Change of details for Mr John Daniel Mcleish as a person with significant control on Jul 19, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Jul 19, 2021

    • Capital: GBP 10,438
    		5 pagesSH01
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    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