Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Jun 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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11 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with updates
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10 Jun 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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09 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 May 2022 |
MA |
Memorandum and Articles of Association
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28 Apr 2022 |
MR04 |
Satisfaction of charge 036869440009 in full
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28 Apr 2022 |
MR01 |
Registration of charge 036869440010, created on 26 April 2022
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25 Apr 2022 |
PSC02 |
Notification of Equitix (Howden House) Midco Limited as a person with significant control on 21 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Equitix (Howden House) Holdings Limited as a person with significant control on 21 April 2022
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25 Apr 2022 |
PSC02 |
Notification of Equitix (Howden House) Holdings Limited as a person with significant control on 21 April 2022
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25 Apr 2022 |
PSC07 |
Cessation of Equitix Infrastructure 3 Limited as a person with significant control on 21 April 2022
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25 Apr 2022 |
PSC02 |
Notification of Equitix Infrastructure 3 Limited as a person with significant control on 6 April 2016
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25 Apr 2022 |
PSC07 |
Cessation of Equitix Fund Iii Lp as a person with significant control on 1 May 2017
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18 Oct 2021 |
TM01 |
Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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21 Apr 2021 |
AA |
Accounts for a small company made up to 30 September 2020
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Amit Rishi Jaysukh Thakrar on 26 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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28 Apr 2020 |
AA |
Accounts for a small company made up to 30 September 2019
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27 Feb 2020 |
AD01 |
Registered office address changed from Suite 6C, 3rd Floor Sevendale House 5-7 Dale Street Manchester M1 1JA England to Sevendale House 3rd Floor, Suite 6C 5-7 Dale Street Manchester M1 1JB on 27 February 2020
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31 May 2019 |
AP01 |
Appointment of Mr Andrew Neil Duck as a director on 30 April 2019
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31 May 2019 |
TM01 |
Termination of appointment of Rosemary Lucy Jude Deeley as a director on 30 April 2019
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