EQUINITI GROUP LIMITED

Company number 07090427

Date	Type	Description	View / Download
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	(3 pages)
16 Aug 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(21 pages)
16 Aug 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(96 pages)
16 Aug 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
16 Aug 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	(3 pages)
29 Nov 2022	CH01	Director's details changed for Mr Andrew Michael Peeler on 29 November 2022	(2 pages)
24 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
24 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(82 pages)
24 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
24 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
09 Mar 2022	MR01	Registration of charge 070904270001, created on 3 March 2022	(30 pages)
09 Feb 2022	PSC05	Change of details for Earth Private Holdings Ltd as a person with significant control on 2 February 2022	(2 pages)
09 Feb 2022	PSC02	Notification of Earth Private Holdings Ltd as a person with significant control on 15 December 2021	(2 pages)
09 Feb 2022	CS01	Confirmation statement made on 15 December 2021 with updates	(4 pages)
08 Feb 2022	CS01	Confirmation statement made on 14 December 2021 with no updates	(3 pages)
11 Jan 2022	AP01	Appointment of Mr Andrew William Stephenson as a director on 10 January 2022	(2 pages)
11 Jan 2022	AP01	Appointment of Mr Adam Charles Green as a director on 10 January 2022	(2 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re.S.175 09/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Dec 2021	MAR	Re-registration of Memorandum and Articles	(12 pages)
15 Dec 2021	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Dec 2021	RR02	Re-registration from a public company to a private limited company	(2 pages)
15 Dec 2021	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
10 Dec 2021	OC	Scheme of arrangement	(7 pages)
10 Dec 2021	TM01	Termination of appointment of Alison Sarah Burns as a director on 9 December 2021	(1 page)