EQUITIX MA EPS GP 19 LIMITED

Company number SC647743

Date	Type	Description	View / Download
11 Jan 2024	AA	Accounts for a small company made up to 31 December 2022	(23 pages)
20 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	(3 pages)
06 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 20 November 2020	(3 pages)
09 Feb 2023	TM01	Termination of appointment of Siôn Laurence Jones as a director on 8 February 2023	(1 page)
09 Feb 2023	TM01	Termination of appointment of Sean Andrew Côté as a director on 8 February 2023	(1 page)
08 Feb 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 8 February 2023	(1 page)
08 Feb 2023	AP01	Appointment of Mr Peter Sandor Roughton as a director on 8 February 2023	(2 pages)
20 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	(3 pages)
22 Sep 2022	AA	Full accounts made up to 31 December 2021	(21 pages)
30 Aug 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
13 Apr 2022	RP04AP01	Second filing for the appointment of Ms Ffion Boshell as a director	(3 pages)
26 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	(3 pages)
18 Nov 2021	CH01	Director's details changed for Ms Ffion Boshell on 27 September 2021	(2 pages)
26 Oct 2021	AP01	Appointment of Ms Ffion Boshell as a director on 27 September 2021 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 13/04/2022	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021	(1 page)
10 Aug 2021	CH01	Director's details changed for Mr Geoffrey Allan Jackson on 10 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Siôn Laurence Jones on 10 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Jonathan Charles Smith on 10 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Sean Andrew Côté on 10 August 2021	(2 pages)
10 Aug 2021	CH01	Director's details changed for Mr Hugh Barnabas Crossley on 10 August 2021	(2 pages)
10 Aug 2021	PSC05	Change of details for Equitix Holdings Ltd as a person with significant control on 4 March 2020	(2 pages)
09 Jul 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
16 Dec 2020	CS01	Confirmation statement made on 20 November 2020 with no updates ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 06/07/2023	(3 pages)
21 Sep 2020	AA01	Current accounting period extended from 30 November 2020 to 31 December 2020	(1 page)
21 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-21 GBP 1	(14 pages)