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EQUITIX GP 5 W&B CAMBRIAN 2 HOLDINGS LTD

Company number SC610384

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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)
06 Mar 2020	AA01	Current accounting period shortened from 31 October 2020 to 31 March 2020	View PDF Current accounting period shortened from 31 October 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	AD01	Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 5 March 2020	View PDF Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN United Kingdom to Avondale House Suite 1L-1O Strathclyde Business Park Bellshill ML4 3NJ on 5 March 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 8 October 2019 with no updates	View PDF Confirmation statement made on 8 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	PSC02	Notification of National Westminster Bank Plc as a person with significant control on 17 December 2018	View PDF Notification of National Westminster Bank Plc as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
16 Jan 2019	PSC05	Change of details for Equitix Gp 5 W&B Mid Holdings Ltd as a person with significant control on 17 December 2018	View PDF Change of details for Equitix Gp 5 W&B Mid Holdings Ltd as a person with significant control on 17 December 2018 - link opens in a new window - 2 pages (2 pages)
20 Dec 2018	MR01	Registration of charge SC6103840001, created on 17 December 2018	View PDF Registration of charge SC6103840001, created on 17 December 2018 - link opens in a new window - 21 pages (21 pages)
09 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-09 GBP 1	View PDF Incorporation Statement of capital on 2018-10-09 GBP 1 - link opens in a new window - 47 pages (47 pages)

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