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EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED

Company number 12545300

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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)
04 Sep 2024	TM01	Termination of appointment of Ffion Lowri Boshell as a director on 4 September 2024	View PDF Termination of appointment of Ffion Lowri Boshell as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 4 September 2024	View PDF Appointment of Robert Alistair Martin Gillespie as a director on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
02 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with no updates	View PDF Confirmation statement made on 1 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	View PDF Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
11 Apr 2023	CH01	Director's details changed for Mr David John Harding on 31 March 2023	View PDF Director's details changed for Mr David John Harding on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with no updates	View PDF Confirmation statement made on 1 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AP01	Appointment of Ms Ffion Lowri Boshell as a director on 25 October 2021	View PDF Appointment of Ms Ffion Lowri Boshell as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AP01	Appointment of Mr David John Harding as a director on 31 March 2023	View PDF Appointment of Mr David John Harding as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	TM01	Termination of appointment of Sion Laurence Jones as a director on 31 March 2023	View PDF Termination of appointment of Sion Laurence Jones as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023	View PDF Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Ffion Boshell as a director on 31 March 2023	View PDF Termination of appointment of Ffion Boshell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
16 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	View PDF Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
04 Aug 2022	MR01	Registration of charge 125453000002, created on 1 August 2022	View PDF Registration of charge 125453000002, created on 1 August 2022 - link opens in a new window - 43 pages (43 pages)
06 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2021	AP01	Appointment of Ms Ffion Boshell as a director on 25 October 2021	View PDF Appointment of Ms Ffion Boshell as a director on 25 October 2021 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021	View PDF Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021 - link opens in a new window - 1 page (1 page)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
07 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2020	MR01	Registration of charge 125453000001, created on 18 December 2020	View PDF Registration of charge 125453000001, created on 18 December 2020 - link opens in a new window - 42 pages (42 pages)
24 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-23 - link opens in a new window - 3 pages (3 pages)
14 Oct 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Current accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 100	View PDF Incorporation Statement of capital on 2020-04-02 GBP 100 - link opens in a new window - 30 pages (30 pages)

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EQUITIX MA 1 SOCIAL INFRASTRUCTURE LIMITED

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