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EQUITIX RF EPS GP LIMITED

Company number SC646702

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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)
11 Dec 2024 AA Accounts for a small company made up to 31 December 2023
18 Nov 2024 CS01 Confirmation statement made on 10 November 2024 with no updates
20 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
03 Nov 2023 AA Accounts for a small company made up to 31 December 2022
31 Oct 2023 CH01 Director's details changed for Ms Ffion Lowri Boshell on 31 October 2023
31 Oct 2023 CH01 Director's details changed for Ms Ffion Lowri Boshell on 31 October 2023
05 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 10 November 2021
08 Feb 2023 TM01 Termination of appointment of Sean Andrew Cote as a director on 8 February 2023
08 Feb 2023 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023
23 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
22 Sep 2022 AA Full accounts made up to 31 December 2021
15 Sep 2022 CH01 Director's details changed for Mr Peter Sandor Roughton on 8 September 2022
30 Aug 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
13 Apr 2022 RP04AP01 Second filing for the appointment of Ms Ffion Boshell as a director
23 Dec 2021 RP04TM01 Second filing for the termination of Jonathan Smith as a director
22 Dec 2021 RP04AP01 Second filing for the appointment of Ms Ffion Boshell as a director
18 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 05/07/2023
18 Nov 2021 CH01 Director's details changed for Ms Ffion Boshell on 27 September 2021
26 Oct 2021 AP01 Appointment of Ms Ffion Boshell as a director on 27 August 2021
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 22/12/2021
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/04/2022
26 Oct 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 27 August 2021
  • ANNOTATION Second Filing The information on the form TM01 has been replaced by a second filing on 23/12/2021
10 Aug 2021 CH01 Director's details changed for Mr Peter Sandor Roughton on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Jonathan Charles Smith on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Geoffrey Allan Jackson on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Hugh Barnabas Crossley on 10 August 2021
10 Aug 2021 CH01 Director's details changed for Mr Sean Andrew Cote on 10 August 2021