EQUIRED GROUP PLC
LONDON

Hellopages » Greater London » Westminster » W1W 8DH
Company number 10238873
Status Active
Incorporation Date 20 June 2016
Company Type Public Limited Company
Address 27-28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 8 February 2017; Appointment of Mr Callum Arthur Michael Laing as a director on 16 January 2017; Appointment of Mr Toby David Street as a secretary on 16 January 2017. The most likely internet sites of EQUIRED GROUP PLC are www.equiredgroup.co.uk, and www.equired-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Equired Group Plc is a Public Limited Company. The company registration number is 10238873. Equired Group Plc has been working since 20 June 2016. The present status of the company is Active. The registered address of Equired Group Plc is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . STREET, Toby David is a Secretary of the company. LAING, Callum Arthur Michael is a Director of the company. STREET, Toby David is a Director of the company. Secretary BARTHOLOMEW, Charles Michael has been resigned. Director BARTHOLOMEW, Charles Michael has been resigned. Director LAING, Callum Arthur Michael has been resigned.


Current Directors

Secretary
STREET, Toby David
Appointed Date: 16 January 2017
Director
LAING, Callum Arthur Michael
Appointed Date: 16 January 2017
50 years old
Director
STREET, Toby David
Appointed Date: 20 June 2016
38 years old

Resigned Directors

Secretary
BARTHOLOMEW, Charles Michael
Resigned: 16 January 2017
Appointed Date: 20 June 2016
Director
BARTHOLOMEW, Charles Michael
Resigned: 16 January 2017
Appointed Date: 20 June 2016
76 years old
Director
LAING, Callum Arthur Michael
Resigned: 20 June 2016
Appointed Date: 20 June 2016
50 years old

EQUIRED GROUP PLC Events

08 Feb 2017
Registered office address changed from Enterprise House Ocean Village Southampton Hampshire SO14 3XB United Kingdom to 27-28 Eastcastle Street London W1W 8DH on 8 February 2017
30 Jan 2017
Appointment of Mr Callum Arthur Michael Laing as a director on 16 January 2017
30 Jan 2017
Appointment of Mr Toby David Street as a secretary on 16 January 2017
30 Jan 2017
Termination of appointment of Charles Michael Bartholomew as a director on 16 January 2017
30 Jan 2017
Termination of appointment of Charles Michael Bartholomew as a secretary on 16 January 2017
15 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2016
Termination of appointment of Callum Arthur Michael Laing as a director on 20 June 2016
20 Jun 2016
Incorporation
Statement of capital on 2016-06-20
  • EUR 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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