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EQUITIX NO. 3 LTD

Company number 08196295

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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)
17 Jan 2020	AP01	Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020	View PDF Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	View PDF Confirmation statement made on 30 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
30 May 2019	TM01	Termination of appointment of Reade Eugene Griffith as a director on 13 May 2019	View PDF Termination of appointment of Reade Eugene Griffith as a director on 13 May 2019 - link opens in a new window - 1 page (1 page)
30 May 2019	AP01	Appointment of Mr Sean Andrew Côte as a director on 13 May 2019	View PDF Appointment of Mr Sean Andrew Côte as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
21 Dec 2018	MR04	Satisfaction of charge 081962950003 in full	View PDF Satisfaction of charge 081962950003 in full - link opens in a new window - 1 page (1 page)
21 Dec 2018	MR01	Registration of charge 081962950004, created on 12 December 2018	View PDF Registration of charge 081962950004, created on 12 December 2018 - link opens in a new window - 89 pages (89 pages)
05 Oct 2018	AP01	Appointment of Mr Reade Eugene Griffith as a director on 1 October 2018	View PDF Appointment of Mr Reade Eugene Griffith as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Oct 2018	TM01	Termination of appointment of Patrick Giles Gauntlet Dear as a director on 1 October 2018	View PDF Termination of appointment of Patrick Giles Gauntlet Dear as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	View PDF Confirmation statement made on 30 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	TM01	Termination of appointment of Nicholas Parker as a director on 4 May 2018	View PDF Termination of appointment of Nicholas Parker as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
16 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
07 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	MR04	Satisfaction of charge 081962950002 in full	View PDF Satisfaction of charge 081962950002 in full - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	MR04	Satisfaction of charge 081962950001 in full	View PDF Satisfaction of charge 081962950001 in full - link opens in a new window - 4 pages (4 pages)
14 Jul 2017	MR01	Registration of charge 081962950003, created on 10 July 2017	View PDF Registration of charge 081962950003, created on 10 July 2017 - link opens in a new window - 83 pages (83 pages)
13 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
12 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	View PDF Confirmation statement made on 30 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
20 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 12 pages (12 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
05 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100	View PDF Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 100 - link opens in a new window - 7 pages (7 pages)
07 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
05 May 2015	CH01	Director's details changed for Mr Nicholas Parker on 1 May 2015	View PDF Director's details changed for Mr Nicholas Parker on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)

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EQUITIX NO. 3 LTD

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