(AA) Small company accounts made up to 31st October 2023
filed on: 26th, April 2024
| accounts
|
Free Download
(12 pages)
|
(SH01) Statement of Capital on 31st October 2023: 2321.00 GBP
filed on: 29th, December 2023
| capital
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 30th October 2023
filed on: 29th, December 2023
| persons with significant control
|
Free Download
(2 pages)
|
(SH01) Statement of Capital on 31st October 2023: 521.00 GBP
filed on: 28th, November 2023
| capital
|
Free Download
(4 pages)
|
(CS01) Confirmation statement with updates 14th November 2023
filed on: 28th, November 2023
| confirmation statement
|
Free Download
(4 pages)
|
(PSC05) Change to a person with significant control 1st November 2023
filed on: 27th, November 2023
| persons with significant control
|
Free Download
(2 pages)
|
(MA) Articles and Memorandum of Association
filed on: 22nd, November 2023
| incorporation
|
Free Download
(24 pages)
|
(RESOLUTIONS) Resolution of changes to Articles of Association
filed on: 22nd, November 2023
| resolution
|
Free Download
(2 pages)
|
(AP01) New director was appointed on 31st October 2023
filed on: 9th, November 2023
| officers
|
Free Download
(2 pages)
|
(MR01) Registration of charge SC4350860001, created on 31st October 2023
filed on: 7th, November 2023
| mortgage
|
Free Download
(16 pages)
|
(AD01) Change of registered address from C/O John Mcleish 58 Elliot Street Glasgow G3 8DZ Scotland on 1st November 2023 to 58 Elliot Street Glasgow G3 8DZ
filed on: 1st, November 2023
| address
|
Free Download
(1 page)
|
(CERTNM) Company name changed equator strategies LIMITEDcertificate issued on 01/11/23
filed on: 1st, November 2023
| change of name
|
Free Download
(3 pages)
|
(AP01) New director was appointed on 31st October 2023
filed on: 1st, November 2023
| officers
|
Free Download
(2 pages)
|
(AA) Small company accounts made up to 31st October 2022
filed on: 12th, July 2023
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 14th November 2022
filed on: 27th, November 2022
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st October 2021
filed on: 30th, March 2022
| accounts
|
Free Download
(9 pages)
|
(CS01) Confirmation statement with no updates 14th November 2021
filed on: 15th, November 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st October 2020
filed on: 11th, March 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 14th November 2020
filed on: 15th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st October 2019
filed on: 14th, August 2020
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 14th November 2019
filed on: 27th, November 2019
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st October 2018
filed on: 16th, July 2019
| accounts
|
Free Download
(7 pages)
|
(CS01) Confirmation statement with no updates 14th November 2018
filed on: 29th, November 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st October 2017
filed on: 14th, August 2018
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 14th November 2017
filed on: 7th, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Small company accounts made up to 31st October 2016
filed on: 5th, July 2017
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates 14th November 2016
filed on: 14th, November 2016
| confirmation statement
|
Free Download
(3 pages)
|
(CS01) Confirmation statement with updates 19th October 2016
filed on: 1st, November 2016
| confirmation statement
|
Free Download
(6 pages)
|
(AA) Small company accounts made up to 31st October 2015
filed on: 2nd, August 2016
| accounts
|
Free Download
(6 pages)
|
(AD01) Change of registered address from 144 Elliot Street Glasgow G3 8EX on 26th November 2015 to C/O John Mcleish 58 Elliot Street Glasgow G3 8DZ
filed on: 26th, November 2015
| address
|
Free Download
(1 page)
|
(AR01) Annual return with complete list of members, drawn up to 19th October 2015
filed on: 3rd, November 2015
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 3rd November 2015: 421.00 GBP
capital
|
|
(AA) Small company accounts made up to 31st October 2014
filed on: 30th, July 2015
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th October 2014
filed on: 5th, December 2014
| annual return
|
Free Download
(5 pages)
|
(SH01) Statement of Capital on 5th December 2014: 421.00 GBP
capital
|
|
(AA) Small company accounts made up to 31st October 2013
filed on: 10th, September 2014
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 19th October 2013
filed on: 18th, November 2013
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association
filed on: 3rd, December 2012
| resolution
|
Free Download
(28 pages)
|
(NEWINC) Incorporation
filed on: 19th, October 2012
| incorporation
|
Free Download
(9 pages)
|
(MODEL ARTICLES) Model articles adopted
incorporation
|
|