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EQUITIX BLUELIGHT 2 LTD

Company number 08054975

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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)
04 Oct 2024 AA Full accounts made up to 31 December 2023
20 May 2024 CS01 Confirmation statement made on 2 May 2024 with no updates
05 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
23 Sep 2023 AA Full accounts made up to 31 December 2022
09 May 2023 CS01 Confirmation statement made on 2 May 2023 with no updates
04 Apr 2023 AP01 Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023
04 Apr 2023 AP01 Appointment of Sanil Waghela as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023
04 Apr 2023 TM01 Termination of appointment of Ffion Lowri Boshell as a director on 31 March 2023
10 Mar 2023 PSC05 Change of details for Equitix Capital Eurobond 2 Limited as a person with significant control on 6 April 2016
09 Mar 2023 PSC05 Change of details for Equitix Capital Eurobond 2 Limited as a person with significant control on 9 March 2023
20 Sep 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
03 May 2022 CS01 Confirmation statement made on 2 May 2022 with no updates
04 Nov 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 4 November 2021
04 Nov 2021 AP01 Appointment of Ffion Boshell as a director on 4 November 2021
13 Oct 2021 AA Full accounts made up to 31 December 2020
06 May 2021 CS01 Confirmation statement made on 2 May 2021 with no updates
22 Apr 2021 MR04 Satisfaction of charge 080549750001 in full
22 Apr 2021 MR04 Satisfaction of charge 080549750005 in full
22 Apr 2021 MR04 Satisfaction of charge 080549750004 in full
22 Apr 2021 MR04 Satisfaction of charge 080549750002 in full
08 Apr 2021 MR01 Registration of charge 080549750006, created on 30 March 2021
17 Dec 2020 MR04 Satisfaction of charge 080549750003 in full
23 Nov 2020 AA Full accounts made up to 31 December 2019