EQUITIX MA EPS GP 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-12 with no updates |
| 10/01/2410 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 19/09/2319 September 2023 | Confirmation statement made on 2023-09-12 with no updates |
| 05/07/235 July 2023 | Second filing of Confirmation Statement dated 2021-09-12 |
| 09/02/239 February 2023 | Termination of appointment of Sean Andrew Côte as a director on 2023-02-08 |
| 08/02/238 February 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-02-08 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-12 with no updates |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Director's details changed for Mr Peter Sandor Roughton on 2022-09-08 |
| 18/11/2118 November 2021 | Director's details changed for Ms Ffion Boshell on 2021-09-27 |
| 26/10/2126 October 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27 |
| 26/10/2126 October 2021 | Appointment of Ms Ffion Boshell as a director on 2021-09-27 |
| 17/09/2117 September 2021 | Confirmation statement made on 2021-09-12 with no updates |
| 05/08/215 August 2021 | Director's details changed for Mr Hugh Barnabas Crossley on 2020-03-09 |
| 05/08/215 August 2021 | Director's details changed for Mr Sean Andrew Côte on 2020-03-09 |
| 05/08/215 August 2021 | Change of details for Equitix Holdings Ltd as a person with significant control on 2020-03-09 |
| 05/08/215 August 2021 | Director's details changed for Mr Geoffrey Allan Jackson on 2020-03-09 |
| 05/08/215 August 2021 | Director's details changed for Mr Peter Sandor Roughton on 2020-03-09 |
| 18/09/1918 September 2019 | CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW CÔTE |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR READE GRIFFITH |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4865820004 |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4865820003 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PADDY DEAR |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4865820002 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4865820001 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4865820003 |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4865820002 |
| 20/03/1720 March 2017 | ARTICLES OF ASSOCIATION |
| 20/03/1720 March 2017 | ALTER ARTICLES 27/02/2017 |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4865820001 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES |
| 14/06/1614 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | ADOPT ARTICLES 06/01/2016 |
| 07/10/157 October 2015 | Annual return made up to 12 September 2015 with full list of shareholders |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR PADDY GILES GAUNTLET DEAR |
| 07/10/157 October 2015 | DIRECTOR APPOINTED MR JONATHAN CHARLES SMITH |
| 07/10/157 October 2015 | CURREXT FROM 30/09/2015 TO 31/12/2015 |
| 12/09/1412 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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