EQUITIX COWDOWN HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Confirmation statement made on 2025-08-12 with no updates |
| 10/07/2510 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 24/11/2324 November 2023 | Appointment of Jaime Victoriano López-Pinto as a director on 2023-09-15 |
| 06/11/236 November 2023 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-09-15 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 18/01/2218 January 2022 | Appointment of Edward John Spencer Thorne as a secretary on 2022-01-12 |
| 11/01/2211 January 2022 | Termination of appointment of Jonjo Benjamin Challands as a secretary on 2022-01-11 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 11/07/2111 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 03/08/203 August 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX COWDOWN (JERSEY) HOLDCO LIMITED |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 09/07/209 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/03/2020 March 2020 | REGISTERED OFFICE CHANGED ON 20/03/2020 FROM 5TH FLOOR, 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 21/08/1921 August 2019 | 21/08/19 STATEMENT OF CAPITAL GBP 1 |
| 21/08/1921 August 2019 | SOLVENCY STATEMENT DATED 20/08/19 |
| 21/08/1921 August 2019 | REDUCE ISSUED CAPITAL 20/08/2019 |
| 21/08/1921 August 2019 | STATEMENT BY DIRECTORS |
| 20/08/1920 August 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 105448590002 |
| 16/08/1916 August 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105448590001 |
| 12/08/1912 August 2019 | ARTICLES OF ASSOCIATION |
| 12/08/1912 August 2019 | ALTER ARTICLES 30/07/2019 |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 30/07/1930 July 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, WITH UPDATES |
| 29/07/1929 July 2019 | SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS |
| 08/07/198 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, NO UPDATES |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND |
| 13/12/1813 December 2018 | REGISTERED OFFICE CHANGED ON 13/12/2018 FROM 5TH FLOOR, 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 11/04/1811 April 2018 | REGISTERED OFFICE CHANGED ON 11/04/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
| 09/02/189 February 2018 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
| 04/01/184 January 2018 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE DOUGLASS |
| 08/02/178 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ACHAL PRAKASH BHUWANIA / 12/01/2017 |
| 17/01/1717 January 2017 | 11/01/17 STATEMENT OF CAPITAL GBP 4813287 |
| 12/01/1712 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 105448590001 |
| 06/01/176 January 2017 | CURRSHO FROM 31/01/2018 TO 31/12/2017 |
| 03/01/173 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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