- Company Overview for EQUITIX HAYABUSA 3 LIMITED (08953432)
- Filing history for EQUITIX HAYABUSA 3 LIMITED (08953432)
- People for EQUITIX HAYABUSA 3 LIMITED (08953432)
- Charges for EQUITIX HAYABUSA 3 LIMITED (08953432)
- More for EQUITIX HAYABUSA 3 LIMITED (08953432)
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) |
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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
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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
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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
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