EQUALS GROUP PLC
| Status | ACTIVE |
| Company No. | 08922461 |
| Category | Private Limited Company |
| Incorporated | 04 Mar 2014 |
| Age | 10 years, 4 months, 7 days |
| Jurisdiction | England Wales |
SUMMARY
EQUALS GROUP PLC is an active private limited company with number 08922461. It was incorporated 10 years, 4 months, 7 days ago, on 04 March 2014. The company address is Third Floor Thames House Vintners Place Third Floor Thames House Vintners Place, London, EC4V 3BJ.
Company Fillings
Accounts with accounts type group
Date: 11 Jun 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Resolution
Date: 29 May 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 24 Jan 2024
Action Date: 04 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-04
Capital : 1,876,278.98 GBP
Documents
Capital allotment shares
Date: 09 Jan 2024
Action Date: 08 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-08
Capital : 1,866,278.98 GBP
Documents
Confirmation statement with no updates
Date: 17 Dec 2023
Action Date: 01 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-01
Documents
Accounts with accounts type interim
Date: 17 Nov 2023
Action Date: 01 Nov 2023
Category: Accounts
Type: AA
Made up date: 2023-11-01
Documents
Capital statement capital company with date currency figure
Date: 01 Nov 2023
Action Date: 01 Nov 2023
Category: Capital
Type: SH19
Date: 2023-11-01
Capital : 1,857,315.89 GBP
Documents
Legacy
Date: 30 Oct 2023
Category: Capital
Type: OC138
Description: Reduction of iss capital and minute (oc)
Documents
Certificate capital reduction share premium
Date: 30 Oct 2023
Category: Capital
Sub Category: Certificate
Type: CERT19
Documents
Resolution
Date: 16 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Jul 2023
Action Date: 06 Jul 2023
Category: Capital
Type: SH01
Date: 2023-07-06
Capital : 1,857,315.89 GBP
Documents
Resolution
Date: 25 May 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 20 Apr 2023
Action Date: 14 Apr 2023
Category: Capital
Type: SH01
Date: 2023-04-14
Capital : 1,817,932.95 GBP
Documents
Capital allotment shares
Date: 01 Feb 2023
Action Date: 25 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-25
Capital : 1,814,599.61 GBP
Documents
Confirmation statement with no updates
Date: 20 Dec 2022
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Accounts with accounts type group
Date: 13 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Capital allotment shares
Date: 27 May 2022
Action Date: 24 May 2022
Category: Capital
Type: SH01
Date: 2022-05-24
Capital : 1,807,124.73 GBP
Documents
Resolution
Date: 24 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Mar 2022
Action Date: 16 Mar 2022
Category: Capital
Type: SH01
Date: 2022-03-16
Capital : 1,800,458.07 GBP
Documents
Confirmation statement with no updates
Date: 21 Dec 2021
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Capital allotment shares
Date: 19 Oct 2021
Action Date: 21 Sep 2021
Category: Capital
Type: SH01
Date: 2021-09-21
Capital : 1,793,418.07 GBP
Documents
Capital allotment shares
Date: 27 Aug 2021
Action Date: 23 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-23
Capital : 1,792,918.07 GBP
Documents
Capital allotment shares
Date: 25 Aug 2021
Action Date: 23 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-23
Capital : 1,789,918.07 GBP
Documents
Resolution
Date: 20 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 11 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Anthony James Quirke
Termination date: 2021-08-01
Documents
Appoint corporate secretary company with name date
Date: 11 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: One Advisory Limited
Appointment date: 2021-08-01
Documents
Accounts with accounts type group
Date: 07 Jul 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Move registers to sail company with new address
Date: 16 Jun 2021
Category: Address
Type: AD03
New address: Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Change sail address company with new address
Date: 16 Jun 2021
Category: Address
Type: AD02
New address: Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
Documents
Capital allotment shares
Date: 27 May 2021
Action Date: 20 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-20
Capital : 1,787,418.07 GBP
Documents
Capital allotment shares
Date: 26 May 2021
Action Date: 20 Apr 2021
Category: Capital
Type: SH01
Date: 2021-04-20
Capital : 1,786,918.07 GBP
Documents
Appoint person director company with name date
Date: 22 Apr 2021
Action Date: 09 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Christopher John Bones
Appointment date: 2021-04-09
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 01 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-01
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Termination director company with name termination date
Date: 12 Oct 2020
Action Date: 09 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Pearson
Termination date: 2020-10-09
Documents
Appoint person director company with name date
Date: 07 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Sian Herbert
Appointment date: 2020-10-01
Documents
Termination director company with name termination date
Date: 02 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Robert Michael Head
Termination date: 2020-10-01
Documents
Accounts with accounts type group
Date: 30 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 04 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ajay Chowdhury
Termination date: 2020-07-29
Documents
Resolution
Date: 27 Jul 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 09 Mar 2020
Action Date: 04 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-04
Documents
Appoint person director company with name date
Date: 05 Mar 2020
Action Date: 01 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan Renatus Frederick Hughes
Appointment date: 2020-03-01
Documents
Capital allotment shares
Date: 18 Dec 2019
Action Date: 11 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-11
Capital : 1,786,029.18 GBP
Documents
Capital allotment shares
Date: 05 Dec 2019
Action Date: 19 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-19
Capital : 1,785,529.18 GBP
Documents
Appoint person director company with name date
Date: 14 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Quentin Mortimer Cooper
Appointment date: 2019-10-14
Documents
Capital allotment shares
Date: 17 Sep 2019
Action Date: 05 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-05
Capital : 1,781,752.52 GBP
Documents
Capital allotment shares
Date: 30 Aug 2019
Action Date: 20 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-20
Capital : 1,779,290.79 GBP
Documents
Capital allotment shares
Date: 27 Aug 2019
Action Date: 14 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-14
Capital : 1,652,020.79 GBP
Documents
Capital allotment shares
Date: 16 Aug 2019
Action Date: 14 Aug 2019
Category: Capital
Type: SH01
Date: 2019-08-14
Capital : 1,651,687.46 GBP
Documents
Accounts with accounts type group
Date: 08 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Resolution
Date: 02 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 26 Jun 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fairfx group PLC\certificate issued on 26/06/19
Documents
Capital allotment shares
Date: 13 Jun 2019
Action Date: 30 May 2019
Category: Capital
Type: SH01
Date: 2019-05-30
Capital : 1,643,176.83 GBP
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 17 May 2019
Category: Capital
Type: SH01
Date: 2019-05-17
Capital : 1,640,176.83 GBP
Documents
Capital allotment shares
Date: 20 May 2019
Action Date: 27 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-27
Capital : 1,628,682.59 GBP
Documents
Confirmation statement with no updates
Date: 05 Mar 2019
Action Date: 04 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-04
Documents
Notification of a person with significant control statement
Date: 15 Feb 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Legacy
Date: 15 Feb 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 04/03/2018
Documents
Accounts with accounts type group
Date: 06 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Resolution
Date: 18 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 06 Mar 2018
Action Date: 04 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-04
Documents
Resolution
Date: 12 Sep 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 08 Sep 2017
Action Date: 25 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-25
Capital : 1,553,682.59 GBP
Documents
Capital allotment shares
Date: 08 Sep 2017
Action Date: 24 Jan 2017
Category: Capital
Type: SH01
Date: 2017-01-24
Capital : 1,038,401.75 GBP
Documents
Accounts with accounts type group
Date: 22 May 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 30 Mar 2017
Action Date: 04 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-04
Documents
Appoint person secretary company with name date
Date: 17 Mar 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Anthony James Quirke
Appointment date: 2016-12-31
Documents
Termination secretary company with name termination date
Date: 17 Mar 2017
Action Date: 30 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clive Atkinson
Termination date: 2016-12-30
Documents
Appoint person director company with name date
Date: 25 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Michael Head
Appointment date: 2016-07-20
Documents
Termination director company with name termination date
Date: 25 Jul 2016
Action Date: 20 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas Simon Jeffery
Termination date: 2016-07-20
Documents
Accounts with accounts type group
Date: 07 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Capital allotment shares
Date: 09 May 2016
Action Date: 29 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-29
Capital : 1,031,160.39 GBP
Documents
Annual return company with made up date no member list
Date: 31 Mar 2016
Action Date: 04 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-04
Documents
Capital allotment shares
Date: 14 Jan 2016
Action Date: 13 Nov 2015
Category: Capital
Type: SH01
Date: 2015-11-13
Capital : 768,660.39 GBP
Documents
Accounts with accounts type group
Date: 01 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Resolution
Date: 01 Jul 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Address
Type: AD01
Change date: 2015-04-01
Old address: , Third Floor Thames House Vintners Place 68 Upper Thames Street, London, EC4 3BJ
New address: Third Floor Thames House Vintners Place 68 Upper Thames Street London EC4V 3BJ
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr John Pearson
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Nicholas Simon Jeffery
Documents
Change person director company with change date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-01
Officer name: Mr Ajay Chowdhury
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2015
Action Date: 04 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-04
Documents
Appoint person secretary company with name date
Date: 31 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Clive Atkinson
Appointment date: 2015-03-26
Documents
Termination secretary company with name termination date
Date: 31 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ian Alexander Irving Strafford Taylor
Termination date: 2015-03-26
Documents
Capital allotment shares
Date: 16 Mar 2015
Action Date: 23 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-23
Capital : 704,758.10 GBP
Documents
Change account reference date company previous shortened
Date: 03 Mar 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA01
Made up date: 2015-03-31
New date: 2014-12-31
Documents
Appoint person director company with name date
Date: 03 Mar 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Pearson
Appointment date: 2014-11-21
Documents
Termination director company with name termination date
Date: 03 Mar 2015
Action Date: 21 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Kingsley Drummond
Termination date: 2014-11-21
Documents
Capital allotment shares
Date: 18 Aug 2014
Action Date: 05 Aug 2014
Category: Capital
Type: SH01
Date: 2014-08-05
Capital : 677,506.28 GBP
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ajay Chowdhury
Appointment date: 2014-07-28
Documents
Appoint person director company with name date
Date: 18 Aug 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Nicholas Simon Jeffery
Appointment date: 2014-07-28
Documents
Capital allotment shares
Date: 14 Aug 2014
Action Date: 22 Jul 2014
Category: Capital
Type: SH01
Date: 2014-07-22
Capital : 614,743.50 GBP
Documents
Capital alter shares subdivision
Date: 14 Aug 2014
Action Date: 22 Jul 2014
Category: Capital
Type: SH02
Date: 2014-07-22
Documents
Resolution
Date: 14 Aug 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 23 Jul 2014
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 23 Jul 2014
Category: Reregistration
Type: SH50
Documents
Change registered office address company with date old address
Date: 20 May 2014
Action Date: 20 May 2014
Category: Address
Type: AD01
Change date: 2014-05-20
Old address: , 2nd Floor, Marc House 13-14 Great St. Thomas Apostle, London, EC4V 2BB, United Kingdom
Documents
Certificate change of name company
Date: 15 May 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed fairfx (uk) PLC\certificate issued on 15/05/14
Documents
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