EQUITIX EDUCATION (CAMBRIDGESHIRE) LIMITED

Company number 07125719

Date	Type	Description	View / Download
15 Feb 2018	CS01	Confirmation statement made on 14 January 2018 with no updates	(3 pages)
18 Sep 2017	CH01	Director's details changed for Mr Jacobus Geytenbeek Du Plessis on 11 September 2017	(2 pages)
18 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(27 pages)
01 Aug 2017	AP03	Appointment of Miss Sophia Thorpe Costa as a secretary on 21 July 2017	(2 pages)
02 Feb 2017	AP01	Appointment of Mr Jacobus Geytenbeek Du Plessis as a director on 25 January 2017	(2 pages)
02 Feb 2017	TM01	Termination of appointment of Daniel Colin Ward as a director on 25 January 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 14 January 2017 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
04 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
25 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 60,000	(5 pages)
22 Jan 2016	MR01	Registration of charge 071257190002, created on 19 January 2016	(44 pages)
20 Jan 2016	MR04	Satisfaction of charge 1 in full	(4 pages)
05 Oct 2015	AUD	Auditor's resignation	(1 page)
29 Jul 2015	AD01	Registered office address changed from 48 Gresham Street London EC2V 7AY to Welken House 10-11 Charterhouse Square London EC1M 6EH on 29 July 2015	(1 page)
05 Jun 2015	AP01	Appointment of Mr Philip Arthur Would as a director on 5 June 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Richard Daniel Knight as a director on 5 June 2015	(1 page)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
21 Jan 2015	AR01	Annual return made up to 14 January 2015 with full list of shareholders Statement of capital on 2015-01-21 GBP 60,000	(4 pages)
17 Oct 2014	AD01	Registered office address changed from 30 Warwick Street London W1B 5NH to 48 Gresham Street London EC2V 7AY on 17 October 2014	(1 page)
14 Jul 2014	AP01	Appointment of Mr Daniel Colin Ward as a director on 11 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Luke Christopher Ashworth as a director on 11 July 2014	(1 page)
12 May 2014	AP01	Appointment of Mr Luke Christopher Ashworth as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Charles Herriott as a director	(1 page)
06 May 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
22 Jan 2014	AR01	Annual return made up to 14 January 2014 with full list of shareholders Statement of capital on 2014-01-22 GBP 60,000	(4 pages)