Company Results (links open in a new window)
|
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)
|
|
22 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
|
|
|
13 Feb 2024 |
MR01 |
Registration of charge 117886540002, created on 2 February 2024
|
|
|
08 Feb 2024 |
AD01 |
Registered office address changed from 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD United Kingdom to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 8 February 2024
|
|
|
01 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
19 Jan 2024 |
PSC05 |
Change of details for Equitix Ma Infrastructure Ltd as a person with significant control on 19 January 2024
|
|
|
19 Jan 2024 |
PSC05 |
Change of details for Equitix Ma 10 Capital Eurobond Limited as a person with significant control on 19 January 2024
|
|
|
19 Jan 2024 |
PSC05 |
Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 19 January 2024
|
|
|
11 Sep 2023 |
AP01 |
Appointment of Mr Peter Bartholomew O'flaherty as a director on 11 July 2023
|
|
|
11 Sep 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
09 Sep 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
|
|
|
06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
10 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
|
|
|
15 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
|
|
|
11 Feb 2021 |
CH01 |
Director's details changed for Miss Sophia Thorpe Costa on 11 February 2021
|
|
|
11 Feb 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
03 Feb 2021 |
SH08 |
Change of share class name or designation
|
|
|
29 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
|
|
|
21 Jan 2021 |
TM01 |
Termination of appointment of Achal Prakash Bhuwania as a director on 18 January 2021
|
|
|
21 Jan 2021 |
AP01 |
Appointment of Miss Sophia Thorpe Costa as a director on 18 January 2021
|
|
|
17 Aug 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 July 2020
|
|
|
07 Aug 2020 |
PSC05 |
Change of details for Rory Hk Limited as a person with significant control on 30 September 2019
|
|
|
04 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2019
|
|