EQUITIX GP 5 PRIMARY INFRASTRUCTURE (YORK) LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewPrevious accounting period shortened from 2025-08-31 to 2025-02-28

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30/04/2530 April 2025 Accounts for a dormant company made up to 2024-08-31

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03/10/243 October 2024 Termination of appointment of Stewart William Small as a director on 2024-09-30

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03/10/243 October 2024 Appointment of Ms Natalia Rouse as a director on 2024-10-01

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03/10/243 October 2024 Appointment of Mrs Charlotte Sophie Ellen Douglass as a director on 2024-10-01

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03/10/243 October 2024 Termination of appointment of Joanne Stonehouse Fyfe as a director on 2024-09-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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30/05/2430 May 2024 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-28 with no updates

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-08-31

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15/03/2315 March 2023 Appointment of Mr Stewart William Small as a director on 2023-02-22

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15/03/2315 March 2023 Appointment of Mrs Joanne Stonehouse Fyfe as a director on 2023-02-22

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15/03/2315 March 2023 Termination of appointment of Hugh Barnabas Crossley as a director on 2023-02-22

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15/03/2315 March 2023 Termination of appointment of Ffion Lowri Boshell as a director on 2023-02-22

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02/03/232 March 2023 Director's details changed for Mr Sion Laurence Jones on 2023-02-22

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/11/214 November 2021 Director's details changed for Ms Ffion Boshell on 2021-10-29

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11/10/2111 October 2021 Termination of appointment of Jonathan Charles Smith as a director on 2021-10-11

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11/10/2111 October 2021 Appointment of Ms Ffion Boshell as a director on 2021-10-11

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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18/05/2118 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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02/03/212 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SMITH / 01/03/2021

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02/03/212 March 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SMITH / 01/03/2021

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16/11/2016 November 2020 REGISTERED OFFICE CHANGED ON 16/11/2020 FROM AVONDALE HOUSE SUITE 1L-1O STRATHCLYDE BUSINESS PARK BELLSHILL ML4 3NJ

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23/09/2023 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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15/05/2015 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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20/02/2020 February 2020 REGISTERED OFFICE CHANGED ON 20/02/2020 FROM C/O CMS CAMERON MCKENNA NABARRO OLSWANG LLP SALTIRE COURT 20 CASTLE TERRACE EDINBURGH EH1 2EN UNITED KINGDOM

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18/12/1918 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6066730001

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11/09/1911 September 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/08/1829 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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