EQUITIX HOLDINGS LTD

Company number 05972500

Date	Type	Description	View / Download
10 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	(3 pages)
15 Oct 2019	AP01	Appointment of Mr Achal Prakash Bhuwania as a director on 1 October 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Mr Peter Sandor Roughton as a director on 1 October 2019	(2 pages)
28 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(53 pages)
30 May 2019	TM01	Termination of appointment of Reade Eugene Griffith as a director on 13 May 2019	(1 page)
30 May 2019	AP01	Appointment of Mr Sean Andrew Côte as a director on 13 May 2019	(2 pages)
13 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	(3 pages)
21 Dec 2018	MR04	Satisfaction of charge 059725000003 in full	(1 page)
21 Dec 2018	MR01	Registration of charge 059725000004, created on 12 December 2018	(89 pages)
05 Oct 2018	AP01	Appointment of Mr Reade Eugene Griffith as a director on 1 October 2018	(2 pages)
05 Oct 2018	TM01	Termination of appointment of Patrick Giles Gauntlet Dear as a director on 1 October 2018	(1 page)
28 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
11 May 2018	TM01	Termination of appointment of Nicholas Parker as a director on 4 May 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Nicholas Parker as a director on 4 May 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 7 February 2018 with no updates	(3 pages)
20 Jul 2017	MR04	Satisfaction of charge 059725000001 in full	(4 pages)
20 Jul 2017	MR04	Satisfaction of charge 059725000002 in full	(4 pages)
14 Jul 2017	MR01	Registration of charge 059725000003, created on 10 July 2017	(83 pages)
19 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
14 Feb 2017	CS01	Confirmation statement made on 7 February 2017 with updates	(5 pages)
09 Feb 2017	AP01	Appointment of Mr Sion Laurence Jones as a director on 6 February 2017	(2 pages)
03 Oct 2016	TM02	Termination of appointment of Hugh Barnabas Crossley as a secretary on 26 September 2016	(1 page)
03 Oct 2016	AP03	Appointment of Mr Peter Sandor Roughton as a secretary on 26 September 2016	(2 pages)
20 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
01 Mar 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1,112.505	(6 pages)