EQUITIX MA 22 CAPITAL EUROBOND LIMITED

Company number 12929225

Date	Type	Description	View / Download
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 EUR 455,111	(3 pages)
13 Sep 2024	SH01	Statement of capital following an allotment of shares on 28 August 2024 EUR 190,424	(3 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Creation of new class of share 13/06/2024	(4 pages)
18 Jun 2024	SH01	Statement of capital following an allotment of shares on 13 June 2024 EUR 200	(3 pages)
19 Mar 2024	TM01	Termination of appointment of Rosemary Lucy Jude Deeley as a director on 19 March 2024	(1 page)
19 Mar 2024	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 19 March 2024	(2 pages)
01 Mar 2024	AP01	Appointment of Rosemary Lucy Jude Deeley as a director on 31 March 2023	(2 pages)
01 Mar 2024	TM01	Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 March 2024	(1 page)
27 Feb 2024	SH19	Statement of capital on 27 February 2024 EUR 100	(5 pages)
27 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Creation of new share class 23/02/2024 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
27 Feb 2024	CAP-SS	Solvency Statement dated 23/02/24	(2 pages)
27 Feb 2024	SH20	Statement by Directors	(2 pages)
27 Feb 2024	SH01	Statement of capital following an allotment of shares on 23 February 2024 EUR 100 GBP 100	(3 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
05 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with no updates	(3 pages)
22 Aug 2023	AA	Full accounts made up to 31 December 2022	(18 pages)
31 May 2023	PSC05	Change of details for Equitix Holdings Ltd as a person with significant control on 5 October 2020	(2 pages)
11 Apr 2023	AP01	Appointment of Rosemary Lucy Jude Deeley as a director on 31 March 2023	(2 pages)
05 Apr 2023	TM01	Termination of appointment of Siôn Laurence Jones as a director on 31 March 2023	(1 page)
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 Hugh Barnabas Crossley as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Ffion Lowri Boshell as a director on 31 March 2023	(1 page)
10 Oct 2022	CS01	Confirmation statement made on 4 October 2022 with no updates	(3 pages)
27 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
10 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)