EQUITIX BLUELIGHT 2 LTD
Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 |
| 14/07/2514 July 2025 New | Director's details changed for Sanil Waghela on 2025-05-30 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-02 with no updates |
| 09/12/249 December 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 |
| 04/10/244 October 2024 | Full accounts made up to 2023-12-31 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-02 with no updates |
| 05/10/235 October 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 |
| 23/09/2323 September 2023 | Full accounts made up to 2022-12-31 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-05-02 with no updates |
| 04/04/234 April 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31 |
| 04/04/234 April 2023 | Termination of appointment of Ffion Lowri Boshell as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Sanil Waghela as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 |
| 10/03/2310 March 2023 | Change of details for Equitix Capital Eurobond 2 Limited as a person with significant control on 2016-04-06 |
| 09/03/239 March 2023 | Change of details for Equitix Capital Eurobond 2 Limited as a person with significant control on 2023-03-09 |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 16/09/2216 September 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-02 with no updates |
| 04/11/214 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-11-04 |
| 04/11/214 November 2021 | Appointment of Ffion Boshell as a director on 2021-11-04 |
| 13/10/2113 October 2021 | Full accounts made up to 2020-12-31 |
| 06/05/206 May 2020 | CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES |
| 10/03/2010 March 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE, 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/07/194 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 080549750005 |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES |
| 28/06/1828 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/05/189 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 08/06/178 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/05/175 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 06/07/166 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 080549750004 |
| 20/05/1620 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 25/11/1525 November 2015 | ARTICLES OF ASSOCIATION |
| 25/11/1525 November 2015 | ALTER ARTICLES 18/11/2013 |
| 10/11/1510 November 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080549750003 |
| 15/10/1515 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN CHARLES SMITH / 15/10/2015 |
| 05/10/155 October 2015 | AUDITOR'S RESIGNATION |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 05/05/155 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 01/05/2015 |
| 19/02/1519 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 080549750002 |
| 06/05/146 May 2014 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM BOUNDARY HOUSE 91-93 CHARTERHOUSE STREET LONDON EC1M 6HR UNITED KINGDOM |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN MADDIN / 08/11/2013 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 08/11/2013 |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS GILES BURLEY PARKER / 08/11/2013 |
| 06/05/146 May 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 06/05/146 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 08/11/2013 |
| 21/11/1321 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 080549750001 |
| 13/05/1313 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 03/05/123 May 2012 | CURRSHO FROM 31/05/2013 TO 31/12/2012 |
| 02/05/122 May 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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