| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/24, NO UPDATES |
| 2023-11-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
| 2023-03-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/23, NO UPDATES |
| 2022-09-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2022-09-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-08-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA TAVERNA-TURISAN / 24/05/2022 |
| 2022-03-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/22, NO UPDATES |
| 2021-09-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-09-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-08-23 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/21 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES |
| 2020-12-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-12-07 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-11-30 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-11-16 |
update statutory_documents DIRECTOR APPOINTED MS LAILA RAZACK |
| 2020-07-07 |
insert company_previous_name EQUITES UK SPV 13 LIMITED |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-07 |
update name EQUITES UK SPV 13 LIMITED => EQUITES NEWLANDS (JUNCTION 24) LTD |
| 2020-06-18 |
update statutory_documents COMPANY NAME CHANGED EQUITES UK SPV 13 LIMITED
CERTIFICATE ISSUED ON 18/06/20 |
| 2020-04-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES |
| 2020-01-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRAM GOOSSENS |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED GRAHAM NICHOLAS PARDOE |
| 2019-09-10 |
update statutory_documents DIRECTOR APPOINTED MR ASHLEY JOHN HOLLINSHEAD |
| 2019-09-10 |
update statutory_documents SECRETARY APPOINTED JOSH FURNISS |
| 2019-09-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITES UK SPV 16 LIMITED |
| 2019-09-10 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/09/2019 |
| 2019-09-07 |
update account_ref_day 31 => 29 |
| 2019-09-07 |
update account_ref_month 3 => 2 |
| 2019-09-07 |
update accounts_next_due_date 2020-12-06 => 2020-11-30 |
| 2019-08-22 |
update statutory_documents CURRSHO FROM 31/03/2020 TO 29/02/2020 |
| 2019-05-07 |
insert company_previous_name EQUITES JCT 24 LIMITED |
| 2019-05-07 |
update name EQUITES JCT 24 LIMITED => EQUITES UK SPV 13 LIMITED |
| 2019-04-25 |
update statutory_documents COMPANY NAME CHANGED EQUITES JCT 24 LIMITED
CERTIFICATE ISSUED ON 25/04/19 |
| 2019-03-06 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |