Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Oct 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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08 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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27 Jun 2024 |
AP01 |
Appointment of Mr Andrew Stephen Annesley Vachell as a director on 31 January 2024
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26 Jun 2024 |
TM01 |
Termination of appointment of Sophia Thorpe Costa as a director on 31 January 2024
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05 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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20 Oct 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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17 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Oct 2022 |
CS01 |
Confirmation statement made on 30 July 2021 with no updates
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01 Feb 2022 |
AA |
Full accounts made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with no updates
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03 Feb 2021 |
AP01 |
Appointment of Miss Sophia Thorpe Costa as a director on 3 February 2021
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03 Feb 2021 |
AP01 |
Appointment of Mr Kashif Rahuf as a director on 3 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Hugh Barnabas Crossley as a director on 3 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Achal Prakash Bhuwania as a director on 3 February 2021
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24 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jul 2020 |
CS01 |
Confirmation statement made on 30 July 2020 with no updates
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22 Jul 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 22 July 2020
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11 Sep 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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11 Sep 2019 |
AA01 |
Current accounting period extended from 31 December 2018 to 31 December 2019
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22 Aug 2019 |
PSC05 |
Change of details for Equitix Infrastructure 5 Limited as a person with significant control on 17 July 2019
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15 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2019
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01 Aug 2019 |
PSC02 |
Notification of Equitix Ma 11 Capital Eurobond Limited as a person with significant control on 28 June 2019
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2018
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16 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
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