EQUITIX MA 7 CAPITAL EUROBOND LIMITED

Company number 11335475

Date	Type	Description	View / Download
13 Nov 2023	MA	Memorandum and Articles of Association	(20 pages)
13 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(3 pages)
09 Nov 2023	SH01	Statement of capital following an allotment of shares on 24 October 2023 GBP 100,001.00	(4 pages)
08 Nov 2023	SH08	Change of share class name or designation	(2 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
12 May 2023	CS01	Confirmation statement made on 27 April 2023 with no updates	(3 pages)
13 Apr 2023	TM01	Termination of appointment of Sion Laurence Jones as a director on 31 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Ffion Boshell as a director on 31 March 2023	(1 page)
04 Apr 2023	AP01	Appointment of Sanil Waghela as a director on 31 March 2023	(2 pages)
04 Apr 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023	(1 page)
21 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(27 pages)
09 Jun 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	(3 pages)
01 Nov 2021	AP01	Appointment of Ms Ffion Boshell as a director on 25 October 2021	(2 pages)
01 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021	(1 page)
14 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
08 Jun 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	(3 pages)
23 Feb 2021	AA	Full accounts made up to 31 December 2019	(35 pages)
08 Jun 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	(3 pages)
10 Mar 2020	AD01	Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 3rd Floor, South Building 200 Aldersgate Street London EC1A 4HD on 10 March 2020	(1 page)
17 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
10 Oct 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
03 Aug 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)