Companies House does not verify the accuracy of the information filed

Advanced company search

EQUITIX TK OFTO HOLDCO LIMITED

Company number 15062417

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
29 Jan 2025	AP01	Appointment of Mr Paul Ellis Gill as a director on 16 December 2024	View PDF Appointment of Mr Paul Ellis Gill as a director on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2025	TM01	Termination of appointment of Jemma Louise Sherman as a director on 16 December 2024	View PDF Termination of appointment of Jemma Louise Sherman as a director on 16 December 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2024	AA01	Current accounting period extended from 31 March 2024 to 31 December 2024	View PDF Current accounting period extended from 31 March 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 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)
19 Jul 2024	TM01	Termination of appointment of Benjamin Michael Burgess as a director on 4 April 2024	View PDF Termination of appointment of Benjamin Michael Burgess as a director on 4 April 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
12 Oct 2023	CH01	Director's details changed for Mrs Jemma Louise Sherman on 10 August 2023	View PDF Director's details changed for Mrs Jemma Louise Sherman on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	CH01	Director's details changed for Mr Benjamin Michael Burgess on 29 September 2023	View PDF Director's details changed for Mr Benjamin Michael Burgess on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC05	Change of details for Equitix Capital Eurobond 7 Limited as a person with significant control on 1 September 2023	View PDF Change of details for Equitix Capital Eurobond 7 Limited as a person with significant control on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	PSC07	Cessation of Equitix Capital Eurobond 6 Limited as a person with significant control on 1 September 2023	View PDF Cessation of Equitix Capital Eurobond 6 Limited as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	AA01	Current accounting period shortened from 31 August 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 August 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
10 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-10 GBP 1,000	View PDF Incorporation Statement of capital on 2023-08-10 GBP 1,000 - link opens in a new window - 47 pages (47 pages)

Tell us what you think of this service Is there anything wrong with this page?