EQUITIX MA EPS GP 19 LIMITED

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Company Documents

DateDescription
28/11/2428 November 2024 Confirmation statement made on 2024-11-20 with no updates

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01/10/241 October 2024 Accounts for a small company made up to 2023-12-31

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11/01/2411 January 2024 Accounts for a small company made up to 2022-12-31

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20/11/2320 November 2023 Confirmation statement made on 2023-11-20 with no updates

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06/07/236 July 2023 Second filing of Confirmation Statement dated 2020-11-20

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09/02/239 February 2023 Termination of appointment of Siôn Laurence Jones as a director on 2023-02-08

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09/02/239 February 2023 Termination of appointment of Sean Andrew Côté as a director on 2023-02-08

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08/02/238 February 2023 Appointment of Mr Peter Sandor Roughton as a director on 2023-02-08

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08/02/238 February 2023 Termination of appointment of Hugh Barnabas Crossley as a director on 2023-02-08

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20/12/2220 December 2022 Confirmation statement made on 2022-11-20 with no updates

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22/09/2222 September 2022 Full accounts made up to 2021-12-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-20 with no updates

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18/11/2118 November 2021 Director's details changed for Ms Ffion Boshell on 2021-09-27

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26/10/2126 October 2021 Appointment of Ms Ffion Boshell as a director on 2021-09-27

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26/10/2126 October 2021 Termination of appointment of Jonathan Charles Smith as a director on 2021-09-27

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10/08/2110 August 2021 Change of details for Equitix Holdings Ltd as a person with significant control on 2020-03-04

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10/08/2110 August 2021 Director's details changed for Mr Siôn Laurence Jones on 2021-08-10

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10/08/2110 August 2021 Director's details changed for Mr Geoffrey Allan Jackson on 2021-08-10

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10/08/2110 August 2021 Director's details changed for Mr Jonathan Charles Smith on 2021-08-10

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10/08/2110 August 2021 Director's details changed for Mr Sean Andrew Côté on 2021-08-10

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10/08/2110 August 2021 Director's details changed for Mr Hugh Barnabas Crossley on 2021-08-10

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09/07/219 July 2021 Full accounts made up to 2020-12-31

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16/12/2016 December 2020 Confirmation statement made on 2020-11-20 with no updates

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21/11/1921 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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