EQUINIX HYPERSCALE 1 (LD13) LIMITED
Company number 11863940
- Company Overview for EQUINIX HYPERSCALE 1 (LD13) LIMITED (11863940)
- Filing history for EQUINIX HYPERSCALE 1 (LD13) LIMITED (11863940)
- People for EQUINIX HYPERSCALE 1 (LD13) LIMITED (11863940)
- Charges for EQUINIX HYPERSCALE 1 (LD13) LIMITED (11863940)
- More for EQUINIX HYPERSCALE 1 (LD13) LIMITED (11863940)
| 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) |
|---|---|---|---|
| 11 Nov 2024 | AA | Full accounts made up to 31 December 2023 | |
| 15 Jul 2024 | TM01 | Termination of appointment of Eugenius Antonius Johannes Maria Bergen Henegouwen as a director on 1 July 2024 | |
| 30 May 2024 | AD01 | Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 30 May 2024 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 5 March 2024 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 11 Sep 2023 | CH01 | Director's details changed for Mr Bruce Owen-Crompton on 1 September 2023 | |
| 03 May 2023 | AP01 | Appointment of Mr Bruce Owen-Crompton as a director on 2 May 2023 | |
| 26 Apr 2023 | AA | Full accounts made up to 31 December 2021 | |
| 03 Apr 2023 | CS01 | Confirmation statement made on 5 March 2023 with no updates | |
| 01 Mar 2023 | TM01 | Termination of appointment of Russell Alan Poole as a director on 10 February 2023 | |
| 17 Mar 2022 | CS01 | Confirmation statement made on 5 March 2022 with no updates | |
| 01 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
| 01 Nov 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
| 01 Nov 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
| 01 Nov 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
| 19 Mar 2021 | CS01 | Confirmation statement made on 5 March 2021 with no updates | |
| 17 Feb 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2019 | |
| 17 Feb 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
| 17 Feb 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
| 17 Feb 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
| 18 Nov 2020 | CH01 | Director's details changed for Mr Eugenius Antonius Johannes Maria Bergen Henegouwen on 25 October 2020 | |
| 13 Mar 2020 | CS01 | Confirmation statement made on 5 March 2020 with updates | |
| 05 Nov 2019 | PSC03 | Notification of Minister for Finance of Singapore as a person with significant control on 8 October 2019 | |
| 05 Nov 2019 | PSC05 | Change of details for Equinix, Inc. as a person with significant control on 8 October 2019 | |
| 04 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 28 October 2019
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