EQUITIX EXETER (S) III GP LIMITED

Company number SC525304

Date	Type	Description	View / Download
05 Mar 2020	TM01	Termination of appointment of Sion Laurence Jones as a director on 5 March 2020	(1 page)
03 Feb 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	(3 pages)
18 Nov 2019	CH01	Director's details changed for Mrs Charlotte Sophie Ellen Douglass on 18 November 2019	(2 pages)
02 Oct 2019	PSC02	Notification of Equitix Fund Holdco 3 Limited as a person with significant control on 1 October 2019	(2 pages)
02 Oct 2019	PSC07	Cessation of Equitix Fund Iii Lp as a person with significant control on 1 October 2019	(1 page)
25 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(20 pages)
12 Feb 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	(3 pages)
23 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(5 pages)
17 May 2018	AP01	Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 17 May 2018	(2 pages)
17 May 2018	TM01	Termination of appointment of Benjamin Huw Leech as a director on 17 May 2018	(1 page)
27 Mar 2018	AP01	Appointment of Mr Jonathan Charles Smith as a director on 26 March 2018	(2 pages)
26 Mar 2018	AP01	Appointment of Mr Sion Laurence Jones as a director on 26 March 2018	(2 pages)
31 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
31 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
22 Sep 2017	AA01	Previous accounting period shortened from 31 January 2017 to 31 December 2016	(3 pages)
31 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(5 pages)
22 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
01 Aug 2016	MR01	Registration of charge SC5253040001, created on 22 July 2016	(23 pages)
27 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-27 GBP 1	(40 pages)