EQUITIX EXETER III NOMINEE LIMITED

Company number 09976042

Date	Type	Description	View / Download
14 Nov 2024	TM01	Termination of appointment of Hannah Holman as a director on 12 November 2024	(1 page)
14 Nov 2024	AP01	Appointment of Mrs Joanne Stonehouse Fyfe as a director on 12 November 2024	(2 pages)
28 Oct 2024	TM01	Termination of appointment of Joseph Charles Bayston Jones as a director on 4 October 2024	(1 page)
28 Oct 2024	AP01	Appointment of Ms Hannah Holman as a director on 4 October 2024	(2 pages)
10 Oct 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
01 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	(3 pages)
03 Nov 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
23 Mar 2023	TM01	Termination of appointment of Christopher Edwin Walker as a director on 23 March 2023	(1 page)
01 Feb 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	(3 pages)
29 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
07 Jun 2022	AP03	Appointment of Mr John Askham as a secretary on 11 May 2022	(2 pages)
09 Feb 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	(3 pages)
23 Dec 2021	AD01	Registered office address changed from Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 23 December 2021	(1 page)
30 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
05 Mar 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	(3 pages)
10 Nov 2020	CH01	Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020	(2 pages)
10 Nov 2020	CH01	Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 9 November 2020	(2 pages)
10 Nov 2020	AD01	Registered office address changed from 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD England to Office 4:10 No. 1 Aire Street Leeds LS1 4PR on 10 November 2020	(1 page)
21 Sep 2020	AP01	Appointment of Mr Joseph Charles Bayston Jones as a director on 9 September 2020	(2 pages)
11 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
19 Mar 2020	AD01	Registered office address changed from 5th Floor 120 Aldersgate Street London EC1A 4JQ England to 3rd Floor South Building 200 Aldersgate Street London EC1A 4HD on 19 March 2020	(1 page)
05 Mar 2020	AP01	Appointment of Mr Christopher Edwin Walker as a director on 5 March 2020	(2 pages)
05 Mar 2020	TM01	Termination of appointment of Richard Daniel Knight as a director on 5 March 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 27 January 2020 with no updates	(3 pages)
02 Oct 2019	PSC02	Notification of Equitix Exeter Iii Gp Limited as a person with significant control on 1 October 2019	(2 pages)