EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD

Company Documents

DateDescription
17/05/2517 May 2025 Confirmation statement made on 2025-05-04 with no updates

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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 2024-10-01

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03/10/243 October 2024 Termination of appointment of Stewart William Small as a director on 2024-10-01

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02/10/242 October 2024 Appointment of Ms Natalia Rouse as a director on 2024-10-01

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27/09/2427 September 2024 Accounts for a dormant company made up to 2024-03-31

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23/05/2423 May 2024 Confirmation statement made on 2024-05-04 with no updates

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04/01/244 January 2024 Accounts for a dormant company made up to 2023-03-31

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24/05/2324 May 2023 Confirmation statement made on 2023-05-04 with no updates

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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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02/03/232 March 2023 Termination of appointment of Ffion Boshell as a director on 2023-02-22

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01/03/231 March 2023 Appointment of Mr Stewart William Small as a director on 2023-02-22

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01/03/231 March 2023 Termination of appointment of Hugh Barnabas Crossley as a director on 2023-02-22

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01/03/231 March 2023 Appointment of Mrs Joanne Stonehouse Fyfe as a director on 2023-02-22

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12/01/2312 January 2023 Accounts for a dormant company made up to 2022-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-04 with no updates

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05/01/225 January 2022 Accounts for a dormant company made up to 2021-03-31

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

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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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06/08/206 August 2020 PREVSHO FROM 30/09/2020 TO 31/03/2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, NO UPDATES

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28/01/2028 January 2020 PREVEXT FROM 31/05/2019 TO 30/09/2019

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28/01/2028 January 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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06/08/196 August 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BANK OF NEW YORK (NOMINEES) LIMITED

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21/05/1921 May 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, WITH UPDATES

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23/08/1823 August 2018 DIRECTOR APPOINTED MR SION LAURENCE JONES

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26/06/1826 June 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER

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22/05/1822 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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