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EQUINIX (UK) ACQUISITION ENTERPRISES LIMITED

Company number 09844761

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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)
30 May 2019 MISC Confirmation of transfer of assets and liabilities
30 May 2019 MISC Notification from overseas registry of completion of merger
09 Apr 2019 MISC Copy of order for completion of merger
04 Dec 2018 MISC CB01 - notice of a cross border merger
22 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with updates
02 Oct 2018 AA Full accounts made up to 31 December 2017
03 Sep 2018 TM01 Termination of appointment of Stephen Michael Smith as a director on 19 January 2018
27 Nov 2017 CS01 Confirmation statement made on 27 October 2017 with updates
03 Aug 2017 AA Full accounts made up to 31 December 2016
06 Jul 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016
07 Dec 2016 SH19 Statement of capital on 7 December 2016
  • USD 1.00
06 Dec 2016 SH20 Statement by Directors
06 Dec 2016 CAP-SS Solvency Statement dated 05/12/16
06 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Dec 2016 CS01 Confirmation statement made on 27 October 2016 with updates
16 Sep 2016 AD01 Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Masters House 107 Hammersmith Road London W14 0QH on 16 September 2016
25 Jul 2016 TM02 Termination of appointment of City Registrars Limited as a secretary on 1 July 2016
14 Mar 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Vote in meetings, section 1162 26/02/2016
16 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 January 2016
  • USD 2
27 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-27
  • USD 1