EQUITIX KESSINGLAND LIMITED

Company number 06330517

Date	Type	Description	View / Download
05 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	(3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages) Download iXBRL
20 Feb 2023	AA	Accounts for a small company made up to 31 December 2021	(24 pages)
09 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	(3 pages)
26 Oct 2022	AP03	Appointment of Mr Michael George Duggan as a secretary on 13 October 2022	(2 pages)
13 Oct 2022	AD01	Registered office address changed from 3rd Floor, South Building, 200 Aldersgate Street London EC1A 4HD England to Unit G1 Ash Tree Court Nottingham Business Park Nottingham NG8 6PY on 13 October 2022	(1 page)
17 Jun 2022	TM01	Termination of appointment of Roger Siegfried Alexander Kraemer as a director on 8 June 2022	(1 page)
09 Jun 2022	TM01	Termination of appointment of Joseph Charles Bayston Jones as a director on 30 May 2022	(1 page)
08 Jun 2022	AP01	Appointment of Jemma Sherman as a director on 30 May 2022	(2 pages)
02 Feb 2022	AP01	Appointment of Edmund George Andrew as a director on 1 February 2022	(2 pages)
02 Feb 2022	AA	Accounts for a small company made up to 31 December 2020	(24 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	(3 pages)
18 May 2021	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 17 May 2021	(1 page)
06 Jan 2021	PSC05	Change of details for Equitix Giraffe Finco Limited as a person with significant control on 23 March 2020	(2 pages)
29 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	(24 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
19 Mar 2020	CH01	Director's details changed for Mr Joseph Charles Bayston Jones on 19 March 2020	(2 pages)
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	(1 page)
13 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	(4 pages)
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	(1 page)
20 Dec 2019	AP01	Appointment of Mr Joseph Charles Bayston Jones as a director on 16 December 2019	(2 pages)
20 Dec 2019	TM01	Termination of appointment of Jonathan Charles Smith as a director on 16 December 2019	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
02 May 2019	AP01	Appointment of Mr Roger Kraemer as a director on 9 April 2019	(2 pages)
21 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Change name 13/02/2019 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)