EQUITIX RF1 LIMITED

Company number 12266631

Date	Type	Description	View / Download
15 Oct 2024	CS01	Confirmation statement made on 15 October 2024 with no updates	(3 pages)
15 Oct 2024	PSC05	Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020	(2 pages)
24 Jul 2024	AA	Full accounts made up to 31 December 2023	(21 pages)
16 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	(3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
10 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 15 October 2021	(3 pages)
08 Feb 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Sion Laurence Jones as a director on 8 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Sean Andrew Cote as a director on 8 February 2023	(1 page)
19 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
15 Sep 2022	CH01	Director's details changed for Mr Peter Sandor Roughton on 8 September 2022	(2 pages)
30 Aug 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
28 Oct 2021	CH01	Director's details changed for Ms Ffion Boshell on 28 October 2021	(2 pages)
21 Oct 2021	AP01	Appointment of Ms Ffion Boshell as a director on 27 September 2021	(2 pages)
21 Oct 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021	(1 page)
21 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates ANNOTATION Clarification a second filed cs (Statement of Capital and Shareholder Information) was registered on 10/07/2023.	(4 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	(20 pages)
16 Aug 2021	CH01	Director's details changed for Mr Jonathan Charles Smith on 4 March 2020	(2 pages)
28 Jul 2021	CH01	Director's details changed for Mr Jonathan Charles Smith on 4 March 2020	(2 pages)
28 Jul 2021	CH01	Director's details changed for Mr Sion Laurence Jones on 4 March 2020	(2 pages)
28 Jul 2021	CH01	Director's details changed for Mr Hugh Barnabas Crossley on 4 March 2020	(2 pages)
20 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	(3 pages)
21 May 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
04 Mar 2020	AD01	Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 4 March 2020	(1 page)

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