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EQUITIX (HOWDEN HOUSE) MIDCO LIMITED

Company number 14044169

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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)
20 Dec 2024	AP03	Appointment of Lauren Brown as a secretary on 6 December 2024	View PDF Appointment of Lauren Brown as a secretary on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
20 Dec 2024	TM02	Termination of appointment of Emma Margaret Clarke as a secretary on 6 December 2024	View PDF Termination of appointment of Emma Margaret Clarke as a secretary on 6 December 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Patricia Springett as a director on 1 October 2024	View PDF Appointment of Patricia Springett as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024	AA	Accounts for a small company made up to 30 September 2023	View PDF Accounts for a small company made up to 30 September 2023 - link opens in a new window - 17 pages (17 pages)
23 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2023	AA	Accounts for a small company made up to 30 September 2022	View PDF Accounts for a small company made up to 30 September 2022 - link opens in a new window - 19 pages (19 pages)
19 Jun 2023	AA01	Previous accounting period shortened from 30 April 2023 to 30 September 2022	View PDF Previous accounting period shortened from 30 April 2023 to 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Apr 2023	CS01	Confirmation statement made on 12 April 2023 with updates	View PDF Confirmation statement made on 12 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2022	MR01	Registration of charge 140441690001, created on 26 April 2022	View PDF Registration of charge 140441690001, created on 26 April 2022 - link opens in a new window - 25 pages (25 pages)
26 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth sec 175, 177 and 180 of companies act 2006/auth to vote 21/04/2022 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Auth sec 175, 177 and 180 of companies act 2006/auth to vote 21/04/2022 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Apr 2022	SH19	Statement of capital on 22 April 2022 GBP 1,002	View PDF Statement of capital on 22 April 2022 GBP 1,002 - link opens in a new window - 5 pages (5 pages)
22 Apr 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2022	CAP-SS	Solvency Statement dated 21/04/22	View PDF Solvency Statement dated 21/04/22 - link opens in a new window - 1 page (1 page)
22 Apr 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/04/2022	View PDF Resolutions RES13 ‐ Cancel share prem a/c 21/04/2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	SH01	Statement of capital following an allotment of shares on 21 April 2022 GBP 1,002	View PDF Statement of capital following an allotment of shares on 21 April 2022 GBP 1,002 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	NEWINC	Incorporation Statement of capital on 2022-04-13 GBP 1,000	View PDF Incorporation Statement of capital on 2022-04-13 GBP 1,000 - link opens in a new window - 32 pages (32 pages)

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