EQUITIX INFRASTRUCTURE 4 LIMITED
Company number 09824573 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 27 Oct 2025 | Appointment of Liam David Hill as a director on 2025-10-01 · 2 pages | View document |
| 27 Oct 2025 | Termination of appointment of Sanil Waghela as a director on 2025-10-01 · 1 page | View document |
| 27 Oct 2025 | Confirmation statement made on 2025-10-13 with no updates · 3 pages | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 43 pages | View document |
| 21 Jul 2025 | Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 2025-07-21 · 1 page | View document |
| 14 Jul 2025 | Director's details changed for Sanil Waghela on 2025-05-30 · 2 pages | View document |
| 9 Dec 2024 | Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 2024-12-09 · 1 page | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-10-13 with no updates · 3 pages | View document |
| 16 Aug 2024 | Full accounts made up to 2023-12-31 · 43 pages | View document |
| 13 Oct 2023 | Confirmation statement made on 2023-10-13 with no updates · 3 pages | View document |
| 5 Oct 2023 | Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 2023-10-05 · 2 pages | View document |
| 18 Sep 2023 | Full accounts made up to 2022-12-31 · 36 pages | View document |
| 4 Apr 2023 | Appointment of Sanil Waghela as a director on 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Hugh Barnabas Crossley as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Termination of appointment of Ffion Boshell as a director on 2023-03-31 · 1 page | View document |
| 4 Apr 2023 | Appointment of Robert Alistair Martin Gillespie as a director on 2023-03-31 · 2 pages | View document |
| 4 Apr 2023 | Termination of appointment of Sion Laurence Jones as a director on 2023-03-31 · 1 page | View document |
| 9 Mar 2023 | Change of details for Equitix Capital Eurobond 4 Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Jan 2023 | Registration of charge 098245730007, created on 2023-01-06 · 48 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-10-13 with no updates · 3 pages | View document |
| 20 Sep 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 16 Sep 2022 | Termination of appointment of Geoffrey Allan Jackson as a director on 2022-08-15 · 1 page | View document |
| 5 Nov 2021 | Confirmation statement made on 2021-10-13 with no updates · 3 pages | View document |
| 2 Nov 2021 | Termination of appointment of a secretary · 1 page | View document |
| 1 Nov 2021 | Appointment of Mr Sion Laurence Jones as a director on 2021-10-25 · 2 pages | View document |
| 1 Nov 2021 | Appointment of Ms Ffion Boshell as a director on 2021-10-25 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Jonathan Charles Smith as a director on 2021-10-25 · 1 page | View document |
| 3 Oct 2021 | Full accounts made up to 2020-12-31 · 43 pages | View document |
| 10 Mar 2020 | REGISTERED OFFICE CHANGED ON 10/03/2020 FROM WELKEN HOUSE 10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EH UNITED KINGDOM | View document |
| 24 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098245730006 | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES | View document |
| 8 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 26 Oct 2018 | CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES | View document |
| 28 Jun 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 9 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PARKER | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES | View document |
| 8 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 30 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 098245730003 | View document |
| 30 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 098245730004 | View document |
| 30 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE CODE 098245730001 | View document |
| 30 May 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE CEASE / CHARGE CODE 098245730002 | View document |
| 11 Feb 2017 | ADOPT ARTICLES 18/01/2017 | View document |
| 2 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098245730005 | View document |
| 5 Jan 2017 | ACQUISITION OF A CHARGE / CHARGE CODE 098245730004 | View document |
| 3 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098245730001 | View document |
| 3 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098245730002 | View document |
| 3 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098245730003 | View document |
| 11 Nov 2016 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | View document |
| 14 Oct 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2015 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |