Companies House does not verify the accuracy of the information filed

EQUITIX INFRASTRUCTURE 3 LIMITED

Company number 08778370

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2021	MR04	Satisfaction of charge 087783700002 in full	View PDF Satisfaction of charge 087783700002 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2021	MR01	Registration of charge 087783700005, created on 30 March 2021	View PDF Registration of charge 087783700005, created on 30 March 2021 - link opens in a new window - 46 pages (46 pages)
10 Dec 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	View PDF Confirmation statement made on 18 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
14 Apr 2020	MR04	Satisfaction of charge 087783700001 in full	View PDF Satisfaction of charge 087783700001 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	View PDF Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 - link opens in a new window - 1 page (1 page)
07 Jan 2020	CS01	Confirmation statement made on 18 November 2019 with no updates	View PDF Confirmation statement made on 18 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 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 - 31 pages (31 pages)
25 Jul 2019	MR01	Registration of charge 087783700004, created on 19 July 2019	View PDF Registration of charge 087783700004, created on 19 July 2019 - link opens in a new window - 50 pages (50 pages)
20 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	View PDF Confirmation statement made on 18 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 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 - 31 pages (31 pages)
09 May 2018	TM01	Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018	View PDF Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AP01	Appointment of Mr Sion Laurence Jones as a director on 26 March 2018	View PDF Appointment of Mr Sion Laurence Jones as a director on 26 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 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 - 30 pages (30 pages)
07 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
08 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of various agreements 21/07/2016	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Approval of various agreements 21/07/2016 - link opens in a new window - 4 pages (4 pages)
03 Aug 2016	MR01	Registration of charge 087783700003, created on 22 July 2016	View PDF Registration of charge 087783700003, created on 22 July 2016 - link opens in a new window - 49 pages (49 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 - 33 pages (33 pages)
23 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 6 pages (6 pages)
12 Oct 2015	CH01	Director's details changed for Mr Jonathan Charles Smith on 12 October 2015	View PDF Director's details changed for Mr Jonathan Charles Smith on 12 October 2015 - link opens in a new window - 2 pages (2 pages)
05 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 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 - 31 pages (31 pages)
05 May 2015	CH01	Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015	View PDF Director's details changed for Mr Nicholas Giles Burley Parker on 1 May 2015 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

EQUITIX INFRASTRUCTURE 3 LIMITED

Filter by category