EQUITIX INNOVA PROJECT INVESTMENTS LIMITED

Company number 04369766

Date	Type	Description	View / Download
22 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with no updates	(3 pages)
06 Feb 2024	PSC05	Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 18 December 2018	(2 pages)
22 Dec 2023	CH01	Director's details changed for Mr Paul Ellis Gill on 22 December 2023	(2 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
18 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(18 pages)
04 Apr 2023	AP01	Appointment of Ms Hannah Holman as a director on 31 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Philip Arthur Would as a director on 31 March 2023	(1 page)
13 Mar 2023	PSC05	Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 18 December 2018	(2 pages)
10 Mar 2023	PSC05	Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 10 March 2023	(2 pages)
16 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(16 pages)
22 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	(3 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	(16 pages)
21 Oct 2021	TM01	Termination of appointment of Amit Rishi Jaysukh Thakrar as a director on 15 October 2021	(1 page)
21 Oct 2021	AP01	Appointment of Mr Paul Ellis Gill as a director on 15 October 2021	(2 pages)
22 Mar 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(15 pages)
10 Mar 2020	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
13 Feb 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	(3 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(4 pages)
08 Feb 2019	PSC02	Notification of Equitix Infrastructure 5a Limited as a person with significant control on 18 December 2018	(2 pages)
08 Feb 2019	AD02	Register inspection address has been changed from C/O Nibc Bank N.V. 11th Floor 125 Old Broad Street London EC2N 1AR to 10-11 Charterhouse Square London EC1M 6EH	(1 page)
08 Feb 2019	PSC07	Cessation of Nibc Infrastructure Partners I Bv as a person with significant control on 18 December 2018	(1 page)
08 Feb 2019	TM02	Termination of appointment of Michael Derek Canham as a secretary on 18 December 2018	(1 page)