EQUINITI DATA LIMITED

Company number 05350329

Date	Type	Description	View / Download
22 Aug 2017	PSC02	Notification of Equiniti Holdings Limited as a person with significant control on 6 January 2017	(2 pages)
01 Mar 2017	AA01	Previous accounting period shortened from 30 April 2017 to 31 December 2016	(1 page)
11 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(29 pages)
11 Feb 2017	CC04	Statement of company's objects	(2 pages)
10 Feb 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
10 Feb 2017	SH08	Change of share class name or designation	(2 pages)
06 Feb 2017	AA	Audited abridged accounts made up to 30 April 2016	(12 pages)
27 Jan 2017	AP01	Appointment of Mr Guy Wakeley as a director on 6 January 2017	(2 pages)
26 Jan 2017	TM01	Termination of appointment of Azim Lalani as a director on 6 January 2017	(1 page)
26 Jan 2017	AP01	Appointment of Mr Adam Charles Green as a director on 6 January 2017	(2 pages)
26 Jan 2017	AP01	Appointment of Ms Seema Sangar as a director on 6 January 2017	(2 pages)
26 Jan 2017	AD01	Registered office address changed from , Sentio House Pynes Hill, Exeter, Devon, EX2 5AZ to Highdown House Yeoman Way Worthing West Sussex BN99 3HH on 26 January 2017	(1 page)
07 Jan 2017	SH01	Statement of capital following an allotment of shares on 8 December 2016 GBP 111.14	(10 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
04 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2016	CS01	Confirmation statement made on 30 November 2016 with updates	(4 pages)
16 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
04 Nov 2016	MR05	All of the property or undertaking no longer forms part of charge 1	(2 pages)
26 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(6 pages)
17 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	(5 pages)
25 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
25 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Sep 2015	SH02	Sub-division of shares on 4 September 2015	(5 pages)
25 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 04/09/2015	(36 pages)
25 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-25 GBP 100	(5 pages)