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EQUITIX KNIGHT HOLDCO LIMITED

Company number 11762561

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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)
07 Oct 2025 AA Full accounts made up to 31 December 2024
24 Sep 2025 TM01 Termination of appointment of Florian Tobias Kron as a director on 26 August 2025
24 Sep 2025 AP01 Appointment of Matthew David Bonner as a director on 26 August 2025
21 Jul 2025 CH04 Secretary's details changed for Csc Fiduciary Services (Uk) Limited on 21 July 2025
24 Jan 2025 CS01 Confirmation statement made on 10 January 2025 with updates
15 Jan 2025 AP01 Appointment of Florian Tobias Kron as a director on 10 January 2025
15 Jan 2025 TM01 Termination of appointment of Jemma Louise Sherman as a director on 10 January 2025
09 Dec 2024 CH04 Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on 9 December 2024
20 Sep 2024 AA Full accounts made up to 31 December 2023
11 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
05 Oct 2023 AP04 Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023
15 Sep 2023 AA Full accounts made up to 31 December 2022
10 Mar 2023 PSC05 Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 10 March 2023
19 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 TM01 Termination of appointment of Achal Prakash Bhuwania as a director on 29 June 2022
29 Jun 2022 TM01 Termination of appointment of Ffion Boshell as a director on 29 June 2022
29 Jun 2022 AP01 Appointment of Mr Edmund George Andrew as a director on 29 June 2022
29 Jun 2022 AP01 Appointment of Jemma Sherman as a director on 29 June 2022
20 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
01 Nov 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021
01 Nov 2021 AP01 Appointment of Ms Ffion Boshell as a director on 25 October 2021
13 Oct 2021 AA Full accounts made up to 31 December 2020
19 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with no updates
05 Jan 2021 AA Full accounts made up to 31 December 2019