EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
13/02/2513 February 2025 | Second filing of Confirmation Statement dated 2020-02-12 |
13/02/2513 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
06/03/246 March 2024 | Confirmation statement made on 2024-02-12 with no updates |
17/10/2317 October 2023 | Full accounts made up to 2022-12-31 |
15/03/2315 March 2023 | Termination of appointment of Sion Laurence Jones as a director on 2023-03-15 |
15/03/2315 March 2023 | Appointment of Dr David John Harding as a director on 2023-03-15 |
15/03/2315 March 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-15 |
02/03/232 March 2023 | Director's details changed for Mr Sion Laurence Jones on 2023-02-22 |
23/02/2323 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
20/09/2220 September 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 |
16/09/2216 September 2022 | Full accounts made up to 2021-12-31 |
25/02/2225 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
29/12/2129 December 2021 | Full accounts made up to 2020-12-31 |
15/11/2115 November 2021 | Appointment of Ms Ffion Boshell as a director on 2021-10-25 |
15/11/2115 November 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25 |
18/02/2018 February 2020 | Confirmation statement made on 2020-02-12 with no updates |
20/06/1920 June 2019 | PREVSHO FROM 28/02/2019 TO 31/12/2018 |
25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES |
23/08/1823 August 2018 | DIRECTOR APPOINTED MR SION LAURENCE JONES |
21/08/1821 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC5886850001 |
09/08/189 August 2018 | CESSATION OF EQUITIX HOLDINGS LTD AS A PSC |
09/08/189 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED |
29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER |
13/02/1813 February 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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