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EQUITIX NO. 2 LIMITED

Company number 07405279

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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)
28 Aug 2019 AA Full accounts made up to 31 December 2018
30 May 2019 TM01 Termination of appointment of Reade Eugene Griffith as a director on 13 May 2019
30 May 2019 AP01 Appointment of Mr Sean Andrew Côte as a director on 13 May 2019
21 Dec 2018 MR04 Satisfaction of charge 074052790003 in full
21 Dec 2018 MR01 Registration of charge 074052790004, created on 12 December 2018
25 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
05 Oct 2018 AP01 Appointment of Mr Reade Eugene Griffith as a director on 1 October 2018
05 Oct 2018 TM01 Termination of appointment of Patrick Giles Gauntlet Dear as a director on 1 October 2018
10 May 2018 TM01 Termination of appointment of Nicholas Parker as a director on 4 May 2018
16 Apr 2018 AA Full accounts made up to 31 December 2017
12 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
20 Jul 2017 MR04 Satisfaction of charge 074052790001 in full
20 Jul 2017 MR04 Satisfaction of charge 074052790002 in full
14 Jul 2017 MR01 Registration of charge 074052790003, created on 10 July 2017
18 Apr 2017 AA Full accounts made up to 31 December 2016
25 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
20 May 2016 AA Full accounts made up to 31 December 2015
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
05 Oct 2015 AUD Auditor's resignation
07 Jun 2015 AA Full accounts made up to 31 December 2014
05 May 2015 CH01 Director's details changed for Mr Nicholas Parker on 1 May 2015
06 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Feb 2015 AP01 Appointment of Patrick Giles Gauntlet Dear as a director on 2 February 2015
23 Feb 2015 TM01 Termination of appointment of Keith John Maddin as a director on 30 January 2015