CompaniesInTheUK

EQUITIX EXETER III GP LIMITED

Company number 09973787 ·

Active

38 filings

Date Filing
18 Dec 2025 Appointment of Mr Christopher Edwin Walker as a director on 2025-11-01 · 2 pages View document
4 Dec 2025 Termination of appointment of John Askham as a secretary on 2025-11-01 · 1 page View document
4 Dec 2025 Appointment of Equitix Management Services Limited as a secretary on 2025-11-01 · 2 pages View document
28 Nov 2025 Termination of appointment of Joanne Stonehouse Fyfe as a director on 2025-10-01 · 1 page View document
12 Nov 2025 Confirmation statement made on 2025-10-31 with no updates · 3 pages View document
3 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 32 pages View document
31 Jan 2025 Confirmation statement made on 2025-01-26 with no updates · 3 pages View document
14 Nov 2024 Appointment of Mrs Joanne Stonehouse Fyfe as a director on 2024-11-12 · 2 pages View document
14 Nov 2024 Termination of appointment of Hannah Holman as a director on 2024-11-12 · 1 page View document
28 Oct 2024 Appointment of Ms Hannah Holman as a director on 2024-10-04 · 2 pages View document
28 Oct 2024 Termination of appointment of Joseph Charles Bayston Jones as a director on 2024-10-04 · 1 page View document
25 Oct 2024 Total exemption full accounts made up to 2023-12-31 · 32 pages View document
1 Feb 2024 Confirmation statement made on 2024-01-26 with no updates · 3 pages View document
24 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 22 pages View document
23 Mar 2023 Termination of appointment of Christopher Edwin Walker as a director on 2023-03-23 · 1 page View document
26 Jan 2023 Confirmation statement made on 2023-01-26 with no updates · 3 pages View document
10 Jan 2023 Accounts for a dormant company made up to 2021-12-31 · 24 pages View document
8 Feb 2022 Confirmation statement made on 2022-01-26 with no updates · 3 pages View document
23 Dec 2021 Registered office address changed from Office 4:10 No. 1 Aire Street Leeds LS1 4PR England to C/O Ems Ltd 2nd Floor Toronto Square Toronto Street Leeds West Yorkshire LS1 2HJ on 2021-12-23 · 1 page View document
24 Nov 2021 Accounts for a dormant company made up to 2020-12-31 · 24 pages View document
27 May 2020 DIRECTOR APPOINTED MR CHRISTOPHER EDWIN WALKER View document
19 Mar 2020 REGISTERED OFFICE CHANGED ON 19/03/2020 FROM 5TH FLOOR 120 ALDERSGATE STREET LONDON EC1A 4JQ ENGLAND View document
5 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR RICHARD KNIGHT View document
3 Feb 2020 CONFIRMATION STATEMENT MADE ON 26/01/20, NO UPDATES View document
2 Oct 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX EXETER (S) III GP LIMITED View document
2 Oct 2019 CESSATION OF EQUITIX FUND III LP AS A PSC View document
26 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES View document
19 Dec 2018 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
10 Dec 2018 REGISTERED OFFICE CHANGED ON 10/12/2018 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH ENGLAND View document
4 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
17 May 2018 DIRECTOR APPOINTED MRS CHARLOTTE SOPHIE ELLEN DOUGLASS View document
17 May 2018 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LEECH View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES View document
12 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
6 Sep 2017 PREVSHO FROM 31/01/2017 TO 31/12/2016 View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES View document
27 Jan 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document