EQUINIX HYPERSCALE 1 (LD13) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Appointment of Mr James Edward Tyler as a director on 2025-04-08 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-05 with no updates |
| 14/03/2514 March 2025 | Change of details for Equinix, Inc. as a person with significant control on 2023-11-20 |
| 11/11/2411 November 2024 | Full accounts made up to 2023-12-31 |
| 15/07/2415 July 2024 | Termination of appointment of Eugenius Antonius Johannes Maria Bergen Henegouwen as a director on 2024-07-01 |
| 30/05/2430 May 2024 | Registered office address changed from Masters House 107 Hammersmith Road London W14 0QH United Kingdom to Computershare Governance Services the Pavilions Bridgwater Road Bristol BS13 8FD on 2024-05-30 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-05 with no updates |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Director's details changed for Mr Bruce Owen-Crompton on 2023-09-01 |
| 03/05/233 May 2023 | Appointment of Mr Bruce Owen-Crompton as a director on 2023-05-02 |
| 26/04/2326 April 2023 | Full accounts made up to 2021-12-31 |
| 03/04/233 April 2023 | Confirmation statement made on 2023-03-05 with no updates |
| 01/03/231 March 2023 | Termination of appointment of Russell Alan Poole as a director on 2023-02-10 |
| 01/11/211 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES |
| 05/11/195 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINISTER FOR FINANCE OF SINGAPORE |
| 05/11/195 November 2019 | PSC'S CHANGE OF PARTICULARS / EQUINIX, INC. / 08/10/2019 |
| 04/11/194 November 2019 | 28/10/19 STATEMENT OF CAPITAL GBP 2 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118639400002 |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 118639400001 |
| 30/09/1930 September 2019 | ALTER ARTICLES 26/09/2019 |
| 30/09/1930 September 2019 | ARTICLES OF ASSOCIATION |
| 16/08/1916 August 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 28/06/1928 June 2019 | DIRECTOR APPOINTED MR EUGENIUS ANTONIUS JOHANNES MARIA BERGEN HENEGOUWEN |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIC SCHWARTZ |
| 06/03/196 March 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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