EQUITIX KNIGHT HOLDCO LIMITED

Company number 11762561

Date	Type	Description	View / Download
11 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	(3 pages)
05 Oct 2023	AP04	Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on 5 October 2023	(2 pages)
15 Sep 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
10 Mar 2023	PSC05	Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 10 March 2023	(2 pages)
19 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(32 pages)
29 Jun 2022	TM01	Termination of appointment of Achal Prakash Bhuwania as a director on 29 June 2022	(1 page)
29 Jun 2022	TM01	Termination of appointment of Ffion Boshell as a director on 29 June 2022	(1 page)
29 Jun 2022	AP01	Appointment of Mr Edmund George Andrew as a director on 29 June 2022	(2 pages)
29 Jun 2022	AP01	Appointment of Jemma Sherman as a director on 29 June 2022	(2 pages)
20 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with no updates	(3 pages)
01 Nov 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021	(1 page)
01 Nov 2021	AP01	Appointment of Ms Ffion Boshell as a director on 25 October 2021	(2 pages)
13 Oct 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
19 Feb 2021	CS01	Confirmation statement made on 10 January 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(34 pages)
10 Mar 2020	AD01	Registered office address changed from 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)
22 Jan 2020	AA01	Previous accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
22 Jan 2020	CS01	Confirmation statement made on 10 January 2020 with updates	(4 pages)
20 Mar 2019	SH01	Statement of capital following an allotment of shares on 20 February 2019 GBP 200	(3 pages)
05 Feb 2019	MR01	Registration of charge 117625610001, created on 30 January 2019	(28 pages)
18 Jan 2019	PSC02	Notification of Equitix Infrastructure 5a Limited as a person with significant control on 17 January 2019	(2 pages)
18 Jan 2019	PSC07	Cessation of Equitix Infrastructure 5 Limited as a person with significant control on 17 January 2019	(1 page)
11 Jan 2019	NEWINC	Incorporation Statement of capital on 2019-01-11 GBP 100	(38 pages)