EQUITIX (CATERHAM) ACQUISITION CO 1 LIMITED

Company number 12175797

Date	Type	Description	View / Download
03 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	(3 pages)
16 Aug 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
07 Sep 2023	CS01	Confirmation statement made on 25 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 Boshell as a director on 31 March 2023	(1 page)
20 Mar 2023	PSC05	Change of details for Equitix (Caterham) Holdco Limited as a person with significant control on 20 March 2023	(2 pages)
26 Sep 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	(3 pages)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
16 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
18 Feb 2022	TM01	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021	(1 page)
18 Feb 2022	AP01	Appointment of Mrs Ffion Boshell as a director on 25 October 2021	(2 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
25 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	(3 pages)
20 Oct 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	(3 pages)
07 May 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 7 May 2020	(1 page)
23 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 31 December 2020	(1 page)
27 Aug 2019	AA01	Current accounting period shortened from 31 August 2020 to 31 December 2019	(1 page)
27 Aug 2019	NEWINC	Incorporation Statement of capital on 2019-08-27 GBP 100	(38 pages)