EQUITIX HOLDINGS LTD

Company number 05972500

Date	Type	Description	View / Download
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
09 Jan 2024	AA	Group of companies' accounts made up to 31 December 2022	(72 pages)
27 Sep 2023	TM02	Termination of appointment of Peter Sandor Roughton as a secretary on 27 September 2023	(1 page)
27 Sep 2023	AP03	Appointment of Mr Edward Faulkner as a secretary on 27 September 2023	(2 pages)
27 Sep 2023	AP01	Appointment of Mr Paul Richard Winters as a director on 27 September 2023	(2 pages)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
10 Jan 2023	TM01	Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022	(1 page)
22 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(62 pages)
08 Sep 2022	CH01	Director's details changed for Mr Peter Sandor Roughton on 8 September 2022	(2 pages)
30 Aug 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
16 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
05 Jan 2022	AA	Group of companies' accounts made up to 31 December 2020	(49 pages)
28 Oct 2021	CH01	Director's details changed for Ms Ffion Boshell on 28 October 2021	(2 pages)
20 Oct 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021	(1 page)
20 Oct 2021	AP01	Appointment of Ms Ffion Boshell as a director on 27 September 2021	(2 pages)
05 Aug 2021	PSC05	Change of details for Pace Bidco Limited as a person with significant control on 9 March 2020	(2 pages)
20 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with updates	(5 pages)
25 Feb 2021	AP01	Appointment of Ms Belinda Jane Berkeley as a director on 22 February 2021	(2 pages)
20 Jan 2021	MR04	Satisfaction of charge 059725000005 in full	(1 page)
20 Jan 2021	MR04	Satisfaction of charge 059725000004 in full	(1 page)
14 Jan 2021	SH01	Statement of capital following an allotment of shares on 13 November 2020 GBP 1,112.515	(3 pages)
01 Dec 2020	MR01	Registration of charge 059725000005, created on 24 November 2020	(23 pages)
20 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(46 pages)
04 Mar 2020	AD01	Registered office address changed from 3rd Floor, South Building, Aldersgate Street London EC1A 4HD England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 4 March 2020	(1 page)
04 Mar 2020	AD01	Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH to 3rd Floor, South Building, Aldersgate Street London EC1A 4HD on 4 March 2020	(1 page)