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EQONEX CAPITAL LIMITED

Company number 11119934

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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)
18 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Oct 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Jan 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-07	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-07 - link opens in a new window - 1 page (1 page)
29 Dec 2022	AD01	Registered office address changed from 118 Piccadilly London W1J 7NW United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 29 December 2022	View PDF Registered office address changed from 118 Piccadilly London W1J 7NW United Kingdom to Cobalt Business Exchange Cobalt Park Way Wallsend Newcastle upon Tyne NE28 9NZ on 29 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	TM01	Termination of appointment of Robert James Cooper as a director on 8 December 2022	View PDF Termination of appointment of Robert James Cooper as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2022	TM01	Termination of appointment of Francis Anthony Copplestone as a director on 8 December 2022	View PDF Termination of appointment of Francis Anthony Copplestone as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
24 Nov 2022	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)
23 Nov 2022	AP01	Appointment of Mr Robert James Cooper as a director on 23 November 2022	View PDF Appointment of Mr Robert James Cooper as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Nov 2022	AP01	Appointment of Mr Francis Anthony Copplestone as a director on 23 November 2022	View PDF Appointment of Mr Francis Anthony Copplestone as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	TM01	Termination of appointment of Robert James Cooper as a director on 21 November 2022	View PDF Termination of appointment of Robert James Cooper as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	TM01	Termination of appointment of Francis Anthony Copplestone as a director on 21 November 2022	View PDF Termination of appointment of Francis Anthony Copplestone as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AP01	Appointment of Mr Francis Anthony Copplestone as a director on 16 September 2022	View PDF Appointment of Mr Francis Anthony Copplestone as a director on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	TM01	Termination of appointment of Paul Neil Ewing as a director on 16 September 2022	View PDF Termination of appointment of Paul Neil Ewing as a director on 16 September 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	TM01	Termination of appointment of Neil Murray Sheppard as a director on 6 May 2022	View PDF Termination of appointment of Neil Murray Sheppard as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with updates	View PDF Confirmation statement made on 10 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2022	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	PSC07	Cessation of Diginex (Uk) Limited as a person with significant control on 8 February 2022	View PDF Cessation of Diginex (Uk) Limited as a person with significant control on 8 February 2022 - link opens in a new window - 1 page (1 page)
18 Jan 2022	AP01	Appointment of Mr Neil Murray Sheppard as a director on 11 January 2022	View PDF Appointment of Mr Neil Murray Sheppard as a director on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-15 - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Jan 2020	CS01	Confirmation statement made on 19 December 2019 with updates	View PDF Confirmation statement made on 19 December 2019 with updates - link opens in a new window - 4 pages (4 pages)

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