EQUITIX EPS GP 4 LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 01/10/241 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 27/02/2427 February 2024 | Director's details changed for Mr Peter Sandor Roughton on 2024-02-27 |
| 11/01/2411 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 05/07/235 July 2023 | Second filing of Confirmation Statement dated 2021-03-10 |
| 11/03/2311 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 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 | 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 |
| 26/10/2126 October 2021 | Director's details changed for Ms Fffion Boshell on 2021-10-26 |
| 26/04/2126 April 2021 | Confirmation statement made on 2021-03-10 with no updates |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 16/01/2016 January 2020 | DIRECTOR APPOINTED MR PETER SANDOR ROUGHTON |
| 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 |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 21/12/1821 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5000740003 |
| 21/12/1821 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5000740004 |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED MR READE EUGENE GRIFFITH |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICK DEAR |
| 15/05/1815 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
| 13/04/1813 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5000740002 |
| 20/07/1720 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5000740001 |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX HOLDINGS LIMITED |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 17/07/1717 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5000740003 |
| 19/04/1719 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/03/1722 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC5000740002 |
| 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 SC5000740001 |
| 19/05/1619 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/03/1624 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 03/02/163 February 2016 | ADOPT ARTICLES 06/01/2016 |
| 07/10/157 October 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM C/O MCCLURE NAISMITH LLP 3 PONTON STREET EDINBURGH EH3 9QQ SCOTLAND |
| 22/06/1522 June 2015 | CURRSHO FROM 31/03/2016 TO 31/12/2015 |
| 10/03/1510 March 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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