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EQUINITI X2 HOLDINGS LIMITED

Company number 07090425

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
29 Dec 2010 AA01 Current accounting period extended from 30 November 2010 to 31 December 2010
09 Aug 2010 AP01 Appointment of Alasdair Marnoch as a director
08 Mar 2010 AD01 Registered office address changed from One South Place London EC2M 2WG United Kingdom on 8 March 2010
08 Feb 2010 SH01 Statement of capital following an allotment of shares on 27 January 2010
  • GBP 4,091,280.00
19 Jan 2010 AP01 Appointment of Jeffrey Paduch as a director
19 Jan 2010 AP01 Appointment of James Gerald Arthur Brocklebank as a director
14 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
05 Jan 2010 TM01 Termination of appointment of Ian Hamilton as a director
04 Jan 2010 CERTNM Company name changed spshelfco (no.12) LIMITED\certificate issued on 04/01/10
  • CONNOT ‐
30 Nov 2009 NEWINC Incorporation