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EQUITIX MA 21 CAPITAL EUROBOND LIMITED

Company number 12747489

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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)
09 Dec 2024	CH04	Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024	View PDF Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024 - link opens in a new window - 1 page (1 page)
29 Sep 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 - 36 pages (36 pages)
10 Sep 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: new share class 20/06/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: new share class 20/06/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ New class of shares 20/03/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ New class of shares 20/03/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ New class of shares 30/01/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ New class of shares 30/01/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ New class of shares 14/10/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ New class of shares 14/10/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ New class of shares 12/01/2024 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ New class of shares 12/01/2024 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: new class of shares 30/08/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re: new class of shares 30/08/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of shares 12/12/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of shares 12/12/2022 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: new classes of shares 03/05/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: new classes of shares 03/05/2024 - link opens in a new window - 6 pages (6 pages)
15 Aug 2024	CS01	Confirmation statement made on 15 July 2024 with updates	View PDF Confirmation statement made on 15 July 2024 with updates - link opens in a new window - 7 pages (7 pages)
15 Aug 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 1,200	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 1,200 - link opens in a new window - 6 pages (6 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 3 May 2024 GBP 1,100	View PDF Statement of capital following an allotment of shares on 3 May 2024 GBP 1,100 - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 January 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 12 January 2024 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Aug 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 900	View PDF Second filing of a statement of capital following an allotment of shares on 30 August 2023 GBP 900 - link opens in a new window - 6 pages (6 pages)
29 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 March 2023 GBP 800.00	View PDF Second filing of a statement of capital following an allotment of shares on 20 March 2023 GBP 800.00 - link opens in a new window - 12 pages (12 pages)
11 Oct 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 - 32 pages (32 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)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 January 2023 GBP 700	View PDF Statement of capital following an allotment of shares on 30 January 2023 GBP 700 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 600	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 600 - link opens in a new window - 4 pages (4 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 700 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24.	View PDF Statement of capital following an allotment of shares on 20 March 2023 GBP 700 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24. - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 30 August 2023 GBP 500 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24. ANNOTATION Clarification a second filed SH01 registered on 13/08/2024.	View PDF Statement of capital following an allotment of shares on 30 August 2023 GBP 500 ANNOTATION Clarification a second filed SH01 was registered on 29/05/24. ANNOTATION Clarification a second filed SH01 registered on 13/08/2024. - link opens in a new window - 5 pages (5 pages)
28 Jul 2023	CS01	Confirmation statement made on 15 July 2023 with updates	View PDF Confirmation statement made on 15 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 May 2023	PSC05	Change of details for Equitix Holdings Ltd as a person with significant control on 16 July 2020	View PDF Change of details for Equitix Holdings Ltd as a person with significant control on 16 July 2020 - link opens in a new window - 2 pages (2 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)

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EQUITIX MA 21 CAPITAL EUROBOND LIMITED

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