EQUITIX HOLDINGS LTD filing history - Find and update company information

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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)
18 Jan 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
18 Jan 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
18 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
05 Oct 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 54 pages (54 pages)
05 May 2015	CH01	Director's details changed for Mr Nicholas Parker on 1 May 2015	View PDF Director's details changed for Mr Nicholas Parker on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,112.505	View PDF Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 1,112.505 - link opens in a new window - 8 pages (8 pages)
06 Mar 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
06 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Mar 2015	AP01	Appointment of Mr Patrick Giles Gauntlet Dear as a director on 2 February 2015	View PDF Appointment of Mr Patrick Giles Gauntlet Dear as a director on 2 February 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	AP01	Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015	View PDF Appointment of Mr Jonathan Charles Smith as a director on 27 January 2015 - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	TM01	Termination of appointment of Keith John Maddin as a director on 30 January 2015	View PDF Termination of appointment of Keith John Maddin as a director on 30 January 2015 - link opens in a new window - 1 page (1 page)
23 Feb 2015	MR01	Registration of charge 059725000002, created on 13 February 2015	View PDF Registration of charge 059725000002, created on 13 February 2015 - link opens in a new window - 23 pages (23 pages)
19 Feb 2015	MR01	Registration of charge 059725000001, created on 13 February 2015	View PDF Registration of charge 059725000001, created on 13 February 2015 - link opens in a new window - 23 pages (23 pages)
24 Jun 2014	SH01	Statement of capital following an allotment of shares on 10 June 2014 GBP 1,112.505	View PDF Statement of capital following an allotment of shares on 10 June 2014 GBP 1,112.505 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
25 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 42 pages (42 pages)
07 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders	View PDF Annual return made up to 7 February 2014 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
16 Jan 2014	CH01	Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014	View PDF Director's details changed for Mr Hugh Barnabas Crossley on 16 January 2014 - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	AR01	Annual return made up to 19 October 2013 with full list of shareholders	View PDF Annual return made up to 19 October 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Nov 2013	AD01	Registered office address changed from , Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR on 13 November 2013	View PDF Registered office address changed from , Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR on 13 November 2013 - link opens in a new window - 1 page (1 page)
02 Jul 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 36 pages (36 pages)
26 Oct 2012	AR01	Annual return made up to 19 October 2012 with full list of shareholders	View PDF Annual return made up to 19 October 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 May 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 35 pages (35 pages)
26 Jan 2012	AR01	Annual return made up to 19 October 2011 with full list of shareholders	View PDF Annual return made up to 19 October 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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