EQUITIX AD CO LIMITED

Company number 11429665

Date	Type	Description	View / Download
19 Sep 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
05 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	(3 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	(32 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
04 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	(3 pages)
04 Apr 2023	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023	(2 pages)
04 Apr 2023	AP01	Appointment of Sanil Waghela as a director on 31 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Sion Laurence Jones as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Ffion Boshell as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Paul Ellis Gill as a director on 31 March 2023	(1 page)
10 Mar 2023	PSC05	Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 10 March 2023	(2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
16 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
05 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	(3 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
29 Oct 2021	AP01	Appointment of Ms Ffion Boshell as a director on 25 October 2021	(2 pages)
29 Oct 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	(3 pages)
19 Mar 2021	AP01	Appointment of Mr Paul Ellis Gill as a director on 18 March 2021	(2 pages)
18 Mar 2021	TM01	Termination of appointment of Ross Ashley Cooper as a director on 18 March 2021	(1 page)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
02 Jul 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	(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	(1 page)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	(24 pages)