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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)
25 Apr 2019 AP01 Appointment of Mr Sion Laurence Jones as a director on 25 April 2019
28 Jun 2018 AA Full accounts made up to 31 December 2017
09 May 2018 TM01 Termination of appointment of Nicholas Giles Burley Parker as a director on 4 May 2018
05 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with no updates
08 Jun 2017 AA Full accounts made up to 31 December 2016
28 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
20 May 2016 AA Full accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 100
12 Oct 2015 CH01 Director's details changed for Mr Jonathan Charles Smith on 12 October 2015
26 Jun 2015 AA Full accounts made up to 31 December 2014
17 Jun 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
10 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 100
19 Feb 2015 AP01 Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015
19 Feb 2015 TM01 Termination of appointment of Keith John Maddin as a director on 30 January 2015
12 Sep 2014 MR01 Registration of charge 089534320001, created on 22 August 2014
21 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-21
  • GBP 100