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EQUITIX HAYABUSA 3 LIMITED

Company number 08953432

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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)
09 Dec 2024 CH04 Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
09 Oct 2024 CS01 Confirmation statement made on 24 September 2024 with no updates
19 Sep 2024 AA Full accounts made up to 31 December 2023
05 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
29 Sep 2023 CS01 Confirmation statement made on 24 September 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 Sion Laurence Jones 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 Boshell as a director on 31 March 2023
28 Feb 2023 PSC05 Change of details for Equitix Onshore Wind 3 Limited as a person with significant control on 28 February 2023
20 Oct 2022 CS01 Confirmation statement made on 24 September 2022 with no updates
21 Sep 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
20 Sep 2022 AA Full accounts made up to 31 December 2021
01 Nov 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021
01 Nov 2021 AP01 Appointment of Ms Ffion Boshell as a director on 25 October 2021
28 Oct 2021 CS01 Confirmation statement made on 24 September 2021 with no updates
13 Oct 2021 AA Full accounts made up to 31 December 2020
23 Feb 2021 AA Full accounts made up to 31 December 2019
29 Oct 2020 CS01 Confirmation statement made on 24 September 2020 with no updates
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
10 Oct 2019 AA Full accounts made up to 31 December 2018
24 Sep 2019 CS01 Confirmation statement made on 24 September 2019 with updates
29 Apr 2019 CS01 Confirmation statement made on 21 March 2019 with no updates