EQUITIX MA 15 HOLDCO 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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30/01/2530 January 2025 Confirmation statement made on 2025-01-22 with updates

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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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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-09-16

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16/08/2416 August 2024 Full accounts made up to 2023-12-31

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09/08/249 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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15/04/2415 April 2024 Statement of capital following an allotment of shares on 2024-03-27

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07/02/247 February 2024 Confirmation statement made on 2024-01-22 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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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-08-03

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23/05/2323 May 2023 Statement of capital following an allotment of shares on 2023-05-12

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11/04/2311 April 2023 Director's details changed for Mr David John Harding on 2023-03-31

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28/03/2328 March 2023 Statement of capital following an allotment of shares on 2023-03-24

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16/03/2316 March 2023 Termination of appointment of Moukdavinh Boulyaphol as a director on 2023-03-14

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16/03/2316 March 2023 Appointment of Mr David John Harding as a director on 2023-03-14

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16/03/2316 March 2023 Appointment of Ms Ffion Boshell as a director on 2023-03-14

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16/03/2316 March 2023 Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 2023-03-14

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06/02/236 February 2023 Confirmation statement made on 2023-01-22 with updates

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16/01/2316 January 2023 Statement of capital following an allotment of shares on 2023-01-13

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23/12/2223 December 2022 Statement of capital following an allotment of shares on 2022-12-20

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03/11/223 November 2022 Statement of capital following an allotment of shares on 2022-09-02

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11/10/2211 October 2022 Director's details changed for Ms Moukdavinh Boulyaphol on 2022-10-11

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11/10/2211 October 2022 Director's details changed for Mr Roger Siegfried Alexander Kraemer on 2022-10-11

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30/03/2230 March 2022 Confirmation statement made on 2022-01-22 with updates

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27/01/2227 January 2022 Statement of capital following an allotment of shares on 2021-10-22

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10/01/2210 January 2022 Amended full accounts made up to 2020-12-31

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21/12/2121 December 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/01/2023 January 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/01/2023 January 2020 CURRSHO FROM 31/01/2021 TO 31/12/2020

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