Company Results (links open in a new window)
|
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)
|
|
07 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
09 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
11 Oct 2023 |
AP01 |
Appointment of Mr Edmund George Andrew as a director on 13 September 2023
|
|
|
11 Oct 2023 |
TM01 |
Termination of appointment of Nathan John Wakefield as a director on 15 September 2023
|
|
|
08 Aug 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
|
|
|
27 Jul 2023 |
TM02 |
Termination of appointment of Jonjo Benjamin Challands as a secretary on 26 July 2023
|
|
|
27 Mar 2023 |
MA |
Memorandum and Articles of Association
|
|
|
27 Mar 2023 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
|
|
|
22 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2022
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Christopher David Sweetman as a director on 18 August 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of Philip Roger Perkins George as a director on 18 August 2022
|
|
|
26 Aug 2022 |
AP01 |
Appointment of Filippo Di Salle as a director on 18 August 2022
|
|
|
26 Aug 2022 |
TM01 |
Termination of appointment of William Richard Crawford as a director on 18 August 2022
|
|
|
18 Aug 2022 |
AD01 |
Registered office address changed from Level 7 One Bartholomew Close Barts Square London EC1A 7BL United Kingdom to 3rd Floor South Building 200 Aldersgate Street London England EC1A 4HD on 18 August 2022
|
|
|
18 Aug 2022 |
AP03 |
Appointment of Mr Jonjo Benjamin Challands as a secretary on 1 August 2022
|
|
|
18 Aug 2022 |
TM02 |
Termination of appointment of Emily Mendes as a secretary on 1 August 2022
|
|
|
05 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
|
|
|
04 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
|
|
|
29 Jun 2022 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Jun 2022 |
PSC02 |
Notification of Equitix Capital Eurobond 6 Limited as a person with significant control on 4 March 2022
|
|
|
27 Jun 2022 |
PSC07 |
Cessation of Equitix Horizon Bidco Limited as a person with significant control on 4 March 2022
|
|
|
20 Jun 2022 |
PSC02 |
Notification of Equitix Horizon Bidco Limited as a person with significant control on 4 March 2022
|
|