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EQUITIX MA 25 CAPITAL EUROBOND LIMITED

Company number 14289482

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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)
16 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 - 30 pages (30 pages)
13 Aug 2024	CS01	Confirmation statement made on 9 August 2024 with no updates	View PDF Confirmation statement made on 9 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2024	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 1 March 2024	View PDF Appointment of Robert Alistair Martin Gillespie as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	TM01	Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 March 2024	View PDF Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
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)
23 Aug 2023	CS01	Confirmation statement made on 9 August 2023 with updates	View PDF Confirmation statement made on 9 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2023	PSC05	Change of details for Equitix Holdings Ltd as a person with significant control on 10 August 2022	View PDF Change of details for Equitix Holdings Ltd as a person with significant control on 10 August 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 27 April 2023 GBP 200	View PDF Statement of capital following an allotment of shares on 27 April 2023 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 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)
25 Apr 2023	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 31 March 2023	View PDF Termination of appointment of Achal Prakash Bhuwania as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Apr 2023	AP01	Appointment of Sanil Waghela as a director on 31 March 2023	View PDF Appointment of Sanil Waghela as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	AP01	Appointment of Rosemary Lucy Jude Deeley as a director on 31 March 2023	View PDF Appointment of Rosemary Lucy Jude Deeley as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
14 Apr 2023	TM01	Termination of appointment of Peter Sandor Roughton as a director on 31 March 2023	View PDF Termination of appointment of Peter Sandor Roughton as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 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)
14 Apr 2023	TM01	Termination of appointment of Ffion Lowri Boshell as a director on 31 March 2023	View PDF Termination of appointment of Ffion Lowri Boshell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	TM01	Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022	View PDF Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-10 GBP 100	View PDF Incorporation Statement of capital on 2022-08-10 GBP 100 - link opens in a new window - 30 pages (30 pages)

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