EQUITIX HIGHWAYS 2B LIMITED

Company number 11519741

Date	Type	Description	View / Download
04 Oct 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
28 Aug 2024	CS01	Confirmation statement made on 14 August 2024 with no updates	(3 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
25 Aug 2023	CS01	Confirmation statement made on 14 August 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 Lowri Boshell as a director on 31 March 2023	(1 page)
09 Mar 2023	PSC05	Change of details for Equitix Capital Eurobond 2 Limited as a person with significant control on 9 March 2023	(2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
16 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
19 Aug 2022	CS01	Confirmation statement made on 14 August 2022 with no updates	(3 pages)
04 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 4 November 2021	(1 page)
04 Nov 2021	AP01	Appointment of Ffion Boshell as a director on 4 November 2021	(2 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(23 pages)
23 Aug 2021	CS01	Confirmation statement made on 14 August 2021 with no updates	(3 pages)
02 Aug 2021	MR01	Registration of charge 115197410004, created on 27 July 2021	(19 pages)
22 Apr 2021	MR04	Satisfaction of charge 115197410002 in full	(4 pages)
22 Apr 2021	MR04	Satisfaction of charge 115197410001 in full	(4 pages)
08 Apr 2021	MR01	Registration of charge 115197410003, created on 30 March 2021	(45 pages)
20 Oct 2020	CS01	Confirmation statement made on 14 August 2020 with no updates	(3 pages)
21 Aug 2020	AA	Full accounts made up to 31 December 2019	(24 pages)
10 Mar 2020	AD01	Registered office address changed from Welken House 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)