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EQUITIX HOLDINGS LTD

Company number 05972500

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Sep 2022 CH01 Director's details changed for Mr Peter Sandor Roughton on 8 September 2022
30 Aug 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
16 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
05 Jan 2022 AA Group of companies' accounts made up to 31 December 2020
28 Oct 2021 CH01 Director's details changed for Ms Ffion Boshell on 28 October 2021
20 Oct 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021
20 Oct 2021 AP01 Appointment of Ms Ffion Boshell as a director on 27 September 2021
05 Aug 2021 PSC05 Change of details for Pace Bidco Limited as a person with significant control on 9 March 2020
20 Apr 2021 CS01 Confirmation statement made on 7 February 2021 with updates
25 Feb 2021 AP01 Appointment of Ms Belinda Jane Berkeley as a director on 22 February 2021
20 Jan 2021 MR04 Satisfaction of charge 059725000005 in full
20 Jan 2021 MR04 Satisfaction of charge 059725000004 in full
14 Jan 2021 SH01 Statement of capital following an allotment of shares on 13 November 2020
  • GBP 1,112.515
01 Dec 2020 MR01 Registration of charge 059725000005, created on 24 November 2020
20 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
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
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
10 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
15 Oct 2019 AP01 Appointment of Mr Achal Prakash Bhuwania as a director on 1 October 2019
03 Oct 2019 AP01 Appointment of Mr Peter Sandor Roughton as a director on 1 October 2019
28 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
30 May 2019 TM01 Termination of appointment of Reade Eugene Griffith as a director on 13 May 2019
30 May 2019 AP01 Appointment of Mr Sean Andrew Côte as a director on 13 May 2019
13 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates