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EQUINITI SOLUTIONS LIMITED

Company number 03335560

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Confirmation statements / Annual returns Incorporation Officers

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 Jan 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	SH19	Statement of capital on 9 January 2014 GBP 1.00	View PDF Statement of capital on 9 January 2014 GBP 1.00 - link opens in a new window - 4 pages (4 pages)
09 Jan 2014	CAP-SS	Solvency statement dated 06/01/14	View PDF Solvency statement dated 06/01/14 - link opens in a new window - 2 pages (2 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	TM01	Termination of appointment of Wayne Story as a director	View PDF Termination of appointment of Wayne Story as a director - link opens in a new window - 1 page (1 page)
25 Sep 2013	TM02	Termination of appointment of Peter Swabey as a secretary	View PDF Termination of appointment of Peter Swabey as a secretary - link opens in a new window - 1 page (1 page)
13 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
09 Aug 2013	AP03	Appointment of Peter Kenneth Swabey as a secretary	View PDF Appointment of Peter Kenneth Swabey as a secretary - link opens in a new window - 1 page (1 page)
09 Aug 2013	TM02	Termination of appointment of Sharon Atherton as a secretary	View PDF Termination of appointment of Sharon Atherton as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2013	MR01	Registration of charge 033355600008	View PDF Registration of charge 033355600008 - link opens in a new window - 64 pages (64 pages)
21 Jun 2013	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
26 Mar 2013	AR01	Annual return made up to 8 March 2013 with full list of shareholders	View PDF Annual return made up to 8 March 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Feb 2013	AD01	Registered office address changed from 27 Kings Road Reading Berkshire RG1 3AR on 28 February 2013	View PDF Registered office address changed from 27 Kings Road Reading Berkshire RG1 3AR on 28 February 2013 - link opens in a new window - 1 page (1 page)
28 Feb 2013	CERTNM	Company name changed xafinity solutions LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution	View PDF Company name changed xafinity solutions LIMITED\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-28 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
27 Dec 2012	AP01	Appointment of Mr Martyn Hindley as a director	View PDF Appointment of Mr Martyn Hindley as a director - link opens in a new window - 2 pages (2 pages)
20 Dec 2012	TM01	Termination of appointment of Robert Birmingham as a director	View PDF Termination of appointment of Robert Birmingham as a director - link opens in a new window - 1 page (1 page)
14 Dec 2012	AP01	Appointment of Mr Wayne Andrew Story as a director	View PDF Appointment of Mr Wayne Andrew Story as a director - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
06 Jun 2012	TM01	Termination of appointment of Alasdair Marnoch as a director	View PDF Termination of appointment of Alasdair Marnoch as a director - link opens in a new window - 1 page (1 page)
16 Mar 2012	AR01	Annual return made up to 8 March 2012 with full list of shareholders	View PDF Annual return made up to 8 March 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
15 Mar 2011	AR01	Annual return made up to 8 March 2011 with full list of shareholders	View PDF Annual return made up to 8 March 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
30 Dec 2010	AA01	Current accounting period shortened from 31 March 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 March 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
05 Nov 2010	MG01	Duplicate mortgage certificatecharge no:7

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EQUINITI SOLUTIONS LIMITED

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