EQUITIX STRETTON HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 | Accounts for a small company made up to 2024-12-31 |
| 24/01/2524 January 2025 | Confirmation statement made on 2025-01-24 with no updates |
| 11/10/2411 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 08/11/238 November 2023 | Appointment of Jaime Victoriano López-Pinto as a director on 2023-11-01 |
| 07/11/237 November 2023 | Termination of appointment of Daniel Marinus Maria Vermeer as a director on 2023-11-01 |
| 02/10/232 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 23/06/2323 June 2023 | Appointment of Miss Nicole Brodie as a secretary on 2023-06-20 |
| 23/06/2323 June 2023 | Termination of appointment of Kinari Shah as a secretary on 2023-06-20 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-11 with updates |
| 25/01/2325 January 2023 | Director's details changed for Mr Thomas Samuel Cunningham on 2023-01-20 |
| 25/01/2325 January 2023 | Director's details changed for Mr Daniel Marinus Maria Vermeer on 2023-01-24 |
| 25/01/2325 January 2023 | Change of details for Equitix Infrastructure 4 Ltd as a person with significant control on 2023-01-24 |
| 24/01/2224 January 2022 | Confirmation statement made on 2022-01-11 with no updates |
| 17/01/2217 January 2022 | Appointment of Kinari Shah 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 |
| 04/10/214 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 19/03/2019 March 2020 | REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES |
| 14/10/1914 October 2019 | CESSATION OF EQUITIX FUND IV LP AS A PSC |
| 03/10/193 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX INFRASTRUCTURE 4 LTD |
| 30/07/1930 July 2019 | SECRETARY APPOINTED MR JONJO BENJAMIN CHALLANDS |
| 16/01/1916 January 2019 | CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES |
| 11/12/1811 December 2018 | REGISTERED OFFICE CHANGED ON 11/12/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM |
| 06/09/186 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES |
| 03/11/173 November 2017 | DIRECTOR APPOINTED MR DANIEL MARINUS MARIA VERMEER |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT |
| 01/11/171 November 2017 | DIRECTOR APPOINTED MR THOMAS SAMUEL CUNNINGHAM |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, DIRECTOR ACHAL BHUWANIA |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | ARTICLES OF ASSOCIATION |
| 06/04/176 April 2017 | ALTER ARTICLES 14/03/2017 |
| 23/03/1723 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 102531140001 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES |
| 14/07/1614 July 2016 | REGISTERED OFFICE CHANGED ON 14/07/2016 FROM 100 BARBIROLLI SQUARE MANCHESTER ENGLAND M2 3AB ENGLAND |
| 13/07/1613 July 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR ACHAL PRAKASH BHUWANIA |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR RICHARD DANIEL KNIGHT |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MR DAVID JOHN HARDING |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR INHOCO FORMATIONS LIMITED |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HART |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, DIRECTOR A G SECRETARIAL LIMITED |
| 13/07/1613 July 2016 | APPOINTMENT TERMINATED, SECRETARY A G SECRETARIAL LIMITED |
| 27/06/1627 June 2016 | COMPANY NAME CHANGED AGHOCO 1424 LIMITED CERTIFICATE ISSUED ON 27/06/16 |
| 27/06/1627 June 2016 | COMPANY NAME CHANGED EQUITIX UK STRETTON SOLAR HOLDCO LIMITED CERTIFICATE ISSUED ON 27/06/16 |
| 27/06/1627 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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