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EQUITIX INFRASTRUCTURE 4 LIMITED

Company number 09824573

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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)
20 Nov 2020 AA Full accounts made up to 31 December 2019
10 Mar 2020 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020
24 Feb 2020 MR01 Registration of charge 098245730006, created on 17 February 2020
29 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
26 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
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
20 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
08 Jun 2017 AA Full accounts made up to 31 December 2016
30 May 2017 MR05 All of the property or undertaking no longer forms part of charge 098245730004
30 May 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 098245730001
30 May 2017 MR05 All of the property or undertaking no longer forms part of charge 098245730002
30 May 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 098245730003
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2017 MR01 Registration of charge 098245730005, created on 20 January 2017
05 Jan 2017 MR02 Registration of acquisition 098245730004, acquired on 21 December 2016
03 Jan 2017 MR01 Registration of charge 098245730001, created on 22 December 2016
03 Jan 2017 MR01 Registration of charge 098245730002, created on 21 December 2016
03 Jan 2017 MR01 Registration of charge 098245730003, created on 21 December 2016
11 Nov 2016 CS01 Confirmation statement made on 13 October 2016 with updates
14 Oct 2015 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
14 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-14
  • GBP 100