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EQUITIX CAPITAL EUROBOND 3B LIMITED

Company number 11272763

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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)
28 Apr 2020	CS01	Confirmation statement made on 22 March 2020 with no updates	View PDF Confirmation statement made on 22 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	View PDF Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
14 Oct 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
07 Aug 2019	MR04	Satisfaction of charge 112727630002 in full	View PDF Satisfaction of charge 112727630002 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2019	MR01	Registration of charge 112727630003, created on 19 July 2019	View PDF Registration of charge 112727630003, created on 19 July 2019 - link opens in a new window - 43 pages (43 pages)
29 Apr 2019	CS01	Confirmation statement made on 22 March 2019 with no updates	View PDF Confirmation statement made on 22 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AP01	Appointment of Mr Sion Laurence Jones as a director on 15 August 2018	View PDF Appointment of Mr Sion Laurence Jones as a director on 15 August 2018 - link opens in a new window - 2 pages (2 pages)
14 May 2018	TM01	Termination of appointment of Nicholas Parker as a director on 4 May 2018	View PDF Termination of appointment of Nicholas Parker as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
26 Apr 2018	RESOLUTIONS	Resolutions RES13 ‐ Terms of agreement 28/03/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Terms of agreement 28/03/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
10 Apr 2018	MR02	Registration of acquisition 112727630002, acquired on 29 March 2018	View PDF Registration of acquisition 112727630002, acquired on 29 March 2018 - link opens in a new window - 41 pages (41 pages)
03 Apr 2018	MR01	Registration of charge 112727630001, created on 29 March 2018	View PDF Registration of charge 112727630001, created on 29 March 2018 - link opens in a new window - 41 pages (41 pages)
23 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-03-23 GBP 1 - link opens in a new window - 25 pages (25 pages)

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