EQUITIX INNOVA PROJECT INVESTMENTS LIMITED

Company number 04369766

Date	Type	Description	View / Download
08 Feb 2019	TM02	Termination of appointment of Michael Derek Canham as a secretary on 18 December 2018	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-01-09	(2 pages)
11 Jan 2019	CONNOT	Change of name notice	(2 pages)
03 Jan 2019	AD01	Registered office address changed from C/O Nibc Bank N.V. 11th Floor 125 Old Broad Street London EC2N 1AR to 10-11 Charterhouse Square London EC1M 6EH on 3 January 2019	(1 page)
31 Dec 2018	AP01	Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on 18 December 2018	(2 pages)
30 Dec 2018	AP01	Appointment of Phillip Would as a director on 18 December 2018	(2 pages)
30 Dec 2018	TM01	Termination of appointment of Michael Derek Canham as a director on 18 December 2018	(1 page)
30 Dec 2018	TM01	Termination of appointment of Peter Bartholomew O'flaherty as a director on 18 December 2018	(1 page)
18 Dec 2018	TM01	Termination of appointment of Darren Stephen Kyte as a director on 1 November 2018	(1 page)
08 Nov 2018	AP01	Appointment of Mr Peter Bartholomew O'flaherty as a director on 1 November 2018	(2 pages)
06 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
25 Oct 2018	ANNOTATION	Rectified The TM01 was removed from the public register on 17/12/2018 as it was invalid or ineffective.
09 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(17 pages)
08 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
19 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
15 Feb 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 300	(4 pages)
30 Nov 2015	CH01	Director's details changed for Mr Darren Stephen Kyte on 30 November 2015	(2 pages)
20 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
09 Feb 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-02-09 GBP 300	(4 pages)
22 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Feb 2014	AR01	Annual return made up to 8 February 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 300	(4 pages)
23 Oct 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
18 Feb 2013	AR01	Annual return made up to 8 February 2013 with full list of shareholders	(4 pages)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	(12 pages)