EQUITIX GP 5 PRIMARY INFRASTRUCTURE TOP HOLDING LIMITED

Company Documents

DateDescription
28/07/2528 July 2025 NewChange of details for Equitix Holdings Ltd as a person with significant control on 2020-03-04

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28/07/2528 July 2025 NewConfirmation statement made on 2025-07-23 with no updates

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16/08/2416 August 2024 Full accounts made up to 2023-12-31

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05/08/245 August 2024 Confirmation statement made on 2024-07-23 with no updates

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11/07/2411 July 2024 Registration of charge SC6034730009, created on 2024-06-26

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10/07/2410 July 2024 Registration of charge SC6034730008, created on 2024-06-26

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04/07/244 July 2024 Registration of charge SC6034730007, created on 2024-06-26

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17/10/2317 October 2023 Full accounts made up to 2022-12-31

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04/08/234 August 2023 Confirmation statement made on 2023-07-23 with no updates

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15/03/2315 March 2023 Termination of appointment of Sion Laurence Jones as a director on 2023-03-15

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15/03/2315 March 2023 Appointment of Dr David John Harding as a director on 2023-03-15

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15/03/2315 March 2023 Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-15

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02/03/232 March 2023 Director's details changed for Mr Sion Laurence Jones on 2023-02-22

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20/09/2220 September 2022 Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15

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16/09/2216 September 2022 Full accounts made up to 2021-12-31

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15/11/2115 November 2021 Appointment of Ms Ffion Boshell as a director on 2021-10-25

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15/11/2115 November 2021 Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25

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01/10/211 October 2021 Full accounts made up to 2020-12-31

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28/07/2128 July 2021 Confirmation statement made on 2021-07-23 with no updates

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19/08/2019 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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23/04/2023 April 2020 CURREXT FROM 31/12/2019 TO 31/07/2020

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23/04/2023 April 2020 PREVEXT FROM 31/07/2019 TO 31/12/2019

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16/04/2016 April 2020 PREVSHO FROM 31/07/2020 TO 31/12/2019

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29/10/1929 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6034730001

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29/10/1929 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC6034730002

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02/08/192 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, WITH UPDATES

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23/08/1823 August 2018 DIRECTOR APPOINTED MR SION LAURENCE JONES

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25/07/1825 July 2018 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER

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24/07/1824 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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