EQUITIX EPS GP 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 25/07/2325 July 2023 | Director's details changed for Mr Peter Sandor Roughton on 2023-06-15 |
| 05/07/235 July 2023 | Second filing of Confirmation Statement dated 2021-08-10 |
| 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 |
| 16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
| 18/11/2118 November 2021 | Director's details changed for Ms Ffion Boshell on 2021-09-27 |
| 26/10/2126 October 2021 | Director's details changed for Ms Fffion Boshell on 2021-10-26 |
| 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 Fffion Boshell as a director on 2021-09-27 |
| 27/08/2127 August 2021 | Confirmation statement made on 2021-08-10 with no updates |
| 10/08/2110 August 2021 | Director's details changed for Mr Jonathan Charles Smith on 2020-03-04 |
| 10/08/2110 August 2021 | Director's details changed for Mr Jonathan Charles Smith on 2020-03-04 |
| 10/08/2110 August 2021 | Director's details changed for Mr Peter Sandor Roughton on 2020-03-04 |
| 10/08/2110 August 2021 | Director's details changed for Mr Peter Sandor Roughton on 2020-03-04 |
| 10/08/2110 August 2021 | Director's details changed for Mr Geoffrey Allan Jackson on 2020-03-04 |
| 10/08/2110 August 2021 | Director's details changed for Mr Hugh Barnabas Crossley on 2020-03-04 |
| 10/08/2110 August 2021 | Director's details changed for Mr Sean Andrew Côte on 2020-03-04 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 17/01/2017 January 2020 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON |
| 03/09/193 September 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 27/08/1927 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR READE GRIFFITH |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED MR SEAN ANDREW CÔTE |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4301180003 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC4301180004 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAR |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 10/05/1810 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4301180001 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC4301180002 |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4301180003 |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4301180002 |
| 20/03/1720 March 2017 | ALTER ARTICLES 27/02/2017 |
| 20/03/1720 March 2017 | ARTICLES OF ASSOCIATION |
| 17/03/1717 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC4301180001 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/02/163 February 2016 | ADOPT ARTICLES 06/01/2016 |
| 08/10/158 October 2015 | AUDITOR'S RESIGNATION |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM 3 PONTON STREET EDINBURGH EH3 9QQ |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 10/08/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALLAN JACKSON / 10/08/2015 |
| 03/09/153 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PARKER / 10/08/2015 |
| 03/09/153 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED PATRICK GILES GAUNTLET DEAR |
| 12/02/1512 February 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH MADDIN |
| 04/02/154 February 2015 | DIRECTOR APPOINTED JONATHAN CHARLES SMITH |
| 04/09/144 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/08/1320 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 20/08/1320 August 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 80 GEORGE STREET EDINBURGH EH2 3BU UNITED KINGDOM |
| 29/08/1229 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH BARNABAS CROSSLEY / 29/08/2012 |
| 10/08/1210 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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