EQUITIX COWDOWN HOLDCO LIMITED

Company number 10544859

Date	Type	Description	View / Download
30 Jul 2019	CS01	Confirmation statement made on 30 July 2019 with updates	(5 pages)
29 Jul 2019	AP03	Appointment of Mr Jonjo Benjamin Challands as a secretary on 29 July 2019	(2 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	(15 pages)
02 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	(3 pages)
13 Dec 2018	AD01	Registered office address changed from 5th Floor, 120 Aldersgate Street London EC1A 4JQ England to 5th Floor, 120 Aldersgate Street London EC1A 4JQ on 13 December 2018	(1 page)
13 Dec 2018	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor, 120 Aldersgate Street London EC1A 4JQ on 13 December 2018	(1 page)
28 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	(16 pages)
11 Apr 2018	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 10-11 Charterhouse Square London EC1M 6EH on 11 April 2018	(1 page)
09 Feb 2018	AP01	Appointment of Mr Thomas Samuel Cunningham as a director on 8 February 2018	(2 pages)
09 Feb 2018	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 8 February 2018	(1 page)
04 Jan 2018	CS01	Confirmation statement made on 2 January 2018 with updates	(4 pages)
12 Dec 2017	AP01	Appointment of Mr Daniel Marinus Maria Vermeer as a director on 6 December 2017	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 6 December 2017	(1 page)
08 Feb 2017	CH01	Director's details changed for Mr Achal Prakash Bhuwania on 12 January 2017	(2 pages)
17 Jan 2017	SH01	Statement of capital following an allotment of shares on 11 January 2017 GBP 4,813,287	(3 pages)
12 Jan 2017	MR01	Registration of charge 105448590001, created on 11 January 2017	(26 pages)
06 Jan 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
03 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-03 GBP 100	(49 pages)