EQUITIX COLLACOTT HOLDCO LIMITED

Company number 10207955

Date	Type	Description	View / Download
05 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
01 Jun 2018	TM01	Termination of appointment of David John Harding as a director on 30 May 2018	(1 page)
14 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with no updates	(3 pages)
03 Nov 2017	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 23 October 2017	(2 pages)
03 Nov 2017	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 23 October 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Richard Daniel Knight as a director on 23 October 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 23 October 2017	(1 page)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
24 Feb 2017	MA	Memorandum and Articles of Association	(11 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Feb 2017	MR01	Registration of charge 102079550001, created on 1 February 2017	(40 pages)
11 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(6 pages)
07 Dec 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr Richard Daniel Knight as a director on 14 June 2016	(2 pages)
14 Jul 2016	TM02	Termination of appointment of a G Secretarial Limited as a secretary on 14 July 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Roger Hart as a director on 14 June 2016	(1 page)
14 Jul 2016	TM01	Termination of appointment of Inhoco Formations Limited as a director on 14 June 2016	(1 page)
14 Jul 2016	AD01	Registered office address changed from 100 Barbirolli Square Manchester England M2 3AB England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 14 July 2016	(1 page)
14 Jul 2016	AP01	Appointment of Mr David John Harding as a director on 14 June 2016	(2 pages)
14 Jul 2016	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 14 June 2016	(2 pages)
14 Jul 2016	TM01	Termination of appointment of a G Secretarial Limited as a director on 14 July 2016	(1 page)
14 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-27	(3 pages)
14 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-14	(3 pages)
31 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-31 GBP 1	(22 pages)