EQUITIX KESSINGLAND LIMITED

Company number 06330517

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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)
06 Jan 2021 PSC05 Change of details for Equitix Giraffe Finco Limited as a person with significant control on 23 March 2020
29 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
19 Mar 2020 CH01 Director's details changed for Mr Joseph Charles Bayston Jones on 19 March 2020
19 Mar 2020 AD01 Registered office address changed from 120 Aldersgate Street 5th Floor London EC1A 4JQ England to 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD on 19 March 2020
13 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
13 Jan 2020 AD01 Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 120 Aldersgate Street 5th Floor London EC1A 4JQ on 13 January 2020
20 Dec 2019 AP01 Appointment of Mr Joseph Charles Bayston Jones as a director on 16 December 2019
20 Dec 2019 TM01 Termination of appointment of Jonathan Charles Smith as a director on 16 December 2019
20 Sep 2019 AA Full accounts made up to 31 December 2018
02 May 2019 AP01 Appointment of Mr Roger Kraemer as a director on 9 April 2019
21 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change name 13/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Feb 2019 PSC02 Notification of Equitix Giraffe Finco Limited as a person with significant control on 13 February 2019
19 Feb 2019 PSC07 Cessation of Thrive Renewables Plc as a person with significant control on 13 February 2019
15 Feb 2019 AD01 Registered office address changed from C/O Thrive Renewables Plc Deanery Road Bristol BS1 5AS England to Welken House 10-11 Charterhouse Square London EC1M 6EH on 15 February 2019
14 Feb 2019 TM01 Termination of appointment of Monika Lidia Paplaczyk as a director on 13 February 2019
14 Feb 2019 TM01 Termination of appointment of Katrina Lorraine Cross as a director on 13 February 2019
14 Feb 2019 TM01 Termination of appointment of Matthew Thomas Clayton as a director on 13 February 2019
14 Feb 2019 AP01 Appointment of Mr Jonathan Charles Smith as a director on 13 February 2019
14 Feb 2019 AP01 Appointment of Mr Achal Prakash Bhuwania as a director on 13 February 2019
14 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-13
07 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
17 Jul 2018 AA Full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
06 Sep 2017 AA Full accounts made up to 31 December 2016