Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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16 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-09-30
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16 Oct 2024 |
LIQ01 |
Declaration of solvency
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15 Jul 2024 |
AA |
Full accounts made up to 31 December 2022
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25 Jun 2024 |
PSC05 |
Change of details for Galaxy Uk Bidco Limited as a person with significant control on 9 August 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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17 Jun 2024 |
PSC05 |
Change of details for a person with significant control
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16 Jun 2024 |
PSC05 |
Change of details for Galaxy Uk Bidco Limited as a person with significant control on 28 June 2023
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15 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jun 2024 |
TM01 |
Termination of appointment of Sophie Rebecca Blackburn as a director on 11 June 2024
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11 Jun 2024 |
TM01 |
Termination of appointment of Urmo Heinam as a director on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Mrs Charlotte Phillips as a director on 11 June 2024
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11 Jun 2024 |
AP01 |
Appointment of Ms Jennifer Kate Holgate as a director on 11 June 2024
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11 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Oct 2023 |
AD01 |
Registered office address changed from Heron Tower 14th Floor 110 Bishopsgate London EC2N 4AY United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX on 3 October 2023
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30 Aug 2023 |
PSC05 |
Change of details for a person with significant control
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01 Aug 2023 |
AP01 |
Appointment of Mr Urmo Heinam as a director on 26 April 2023
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02 Jun 2023 |
CERTNM |
Company name changed equitix esi chp finance LIMITED\certificate issued on 02/06/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-30
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18 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2023
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17 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 May 2023 |
PSC02 |
Notification of Galaxy Uk Bidco Limited as a person with significant control on 2 May 2023
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16 May 2023 |
PSC07 |
Cessation of Equitix Holdings Limited as a person with significant control on 2 May 2023
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16 May 2023 |
PSC07 |
Cessation of Equitix Energy Efficient Gp 1 Limited as a person with significant control on 2 May 2023
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12 May 2023 |
AP01 |
Appointment of Ms Sophie Rebecca Blackburn as a director on 26 April 2023
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12 May 2023 |
TM01 |
Termination of appointment of David John Harding as a director on 26 April 2023
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