EQUITIX AD CO 2 LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewSecretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21

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18/07/2518 July 2025 NewStatement of capital following an allotment of shares on 2025-04-15

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14/07/2514 July 2025 NewDirector's details changed for Sanil Waghela on 2025-05-30

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09/12/249 December 2024 Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09

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09/12/249 December 2024 Confirmation statement made on 2024-12-02 with no updates

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06/12/246 December 2024 Change of details for Equitix Capital Eurobond 6 Limited as a person with significant control on 2020-12-03

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04/10/244 October 2024 Full accounts made up to 2023-12-31

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01/03/241 March 2024 Appointment of Robert Alistair Martin Gillespie as a director on 2024-03-01

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01/03/241 March 2024 Termination of appointment of Rosemary Lucy Jude Deeley as a director on 2024-03-01

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15/12/2315 December 2023 Confirmation statement made on 2023-12-02 with no updates

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11/10/2311 October 2023 Full accounts made up to 2022-12-31

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05/10/235 October 2023 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05

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11/04/2311 April 2023 Appointment of Rosemary Lucy Jude Deeley as a director on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Ffion Lowri Boshell as a director on 2023-03-31

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04/04/234 April 2023 Appointment of Sanil Waghela as a director on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Sion Laurence Jones as a director on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Paul Ellis Gill as a director on 2023-03-31

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04/04/234 April 2023 Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31

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02/12/222 December 2022 Confirmation statement made on 2022-12-02 with no updates

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29/11/2229 November 2022 Termination of appointment of Geoffrey Allan Jackson as a director on 2022-11-28

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11/02/2211 February 2022 Termination of appointment of Jonathan Charles Smith as a director on 2022-01-03

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11/02/2211 February 2022 Appointment of Ms Ffion Boshell as a director on 2022-01-03

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28/01/2228 January 2022 Confirmation statement made on 2021-12-02 with no updates

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19/03/2119 March 2021 DIRECTOR APPOINTED MR PAUL ELLIS GILL

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18/03/2118 March 2021 APPOINTMENT TERMINATED, DIRECTOR ROSS COOPER

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03/12/203 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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