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EQUINIX HYPERSCALE 1 (LD13) LIMITED

Company number 11863940

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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)
18 Mar 2024 CS01 Confirmation statement made on 5 March 2024 with no updates
13 Oct 2023 AA Full accounts made up to 31 December 2022
11 Sep 2023 CH01 Director's details changed for Mr Bruce Owen-Crompton on 1 September 2023
03 May 2023 AP01 Appointment of Mr Bruce Owen-Crompton as a director on 2 May 2023
26 Apr 2023 AA Full accounts made up to 31 December 2021
03 Apr 2023 CS01 Confirmation statement made on 5 March 2023 with no updates
01 Mar 2023 TM01 Termination of appointment of Russell Alan Poole as a director on 10 February 2023
17 Mar 2022 CS01 Confirmation statement made on 5 March 2022 with no updates
01 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
01 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
01 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
01 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Mar 2021 CS01 Confirmation statement made on 5 March 2021 with no updates
17 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
17 Feb 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
17 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
17 Feb 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
18 Nov 2020 CH01 Director's details changed for Mr Eugenius Antonius Johannes Maria Bergen Henegouwen on 25 October 2020
13 Mar 2020 CS01 Confirmation statement made on 5 March 2020 with updates
05 Nov 2019 PSC03 Notification of Minister for Finance of Singapore as a person with significant control on 8 October 2019
05 Nov 2019 PSC05 Change of details for Equinix, Inc. as a person with significant control on 8 October 2019
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 28 October 2019
  • GBP 2
23 Oct 2019 MR01 Registration of charge 118639400001, created on 7 October 2019
23 Oct 2019 MR01 Registration of charge 118639400002, created on 7 October 2019
30 Sep 2019 MA Memorandum and Articles of Association