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EQUITIX EPS GP LIMITED

Company number SC385280

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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)
18 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
17 Jan 2020 AP01 Appointment of Mr Peter Sandor Roughton as a director on 16 January 2020
18 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with no updates
27 Aug 2019 AA Full accounts made up to 31 December 2018
30 May 2019 TM01 Termination of appointment of Reade Eugene Griffith as a director on 13 May 2019
30 May 2019 AP01 Appointment of Mr Sean Andrew Côte as a director on 13 May 2019
21 Dec 2018 MR04 Satisfaction of charge SC3852800003 in full
21 Dec 2018 MR01 Registration of charge SC3852800004, created on 12 December 2018
13 Nov 2018 CS01 Confirmation statement made on 13 September 2018 with no updates
15 Oct 2018 AP01 Appointment of Mr Reade Eugene Griffith as a director on 1 October 2018
09 Oct 2018 TM01 Termination of appointment of Patrick Giles Gauntlet Dear as a director on 1 October 2018
10 May 2018 TM01 Termination of appointment of Nicholas Parker as a director on 4 May 2018
13 Apr 2018 AA Full accounts made up to 31 December 2017
18 Sep 2017 CS01 Confirmation statement made on 13 September 2017 with no updates
20 Jul 2017 MR04 Satisfaction of charge SC3852800001 in full
20 Jul 2017 MR04 Satisfaction of charge SC3852800002 in full
17 Jul 2017 MR01 Registration of charge SC3852800003, created on 10 July 2017
19 Apr 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 MR01 Registration of charge SC3852800002, created on 14 March 2017
20 Mar 2017 MA Memorandum and Articles of Association
20 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Mar 2017 MR01 Registration of charge SC3852800001, created on 13 March 2017
15 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
03 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association