EQUITIX (ABCD) LIMITED

Company number 11979599

Date	Type	Description	View / Download
20 May 2024	CS01	Confirmation statement made on 2 May 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)
05 Oct 2023	AA	Full accounts made up to 31 December 2022	(31 pages)
12 May 2023	CS01	Confirmation statement made on 2 May 2023 with no updates	(3 pages)
04 Apr 2023	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 31 March 2023	(2 pages)
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 Sion Laurence Jones as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Hugh Barnabas Crossley as a director on 31 March 2023	(1 page)
04 Apr 2023	TM01	Termination of appointment of Ffion Boshell as a director on 31 March 2023	(1 page)
10 Mar 2023	PSC05	Change of details for Equitix Infrastructure 5a Limited as a person with significant control on 10 March 2023	(2 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(33 pages)
16 Sep 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	(1 page)
16 May 2022	CS01	Confirmation statement made on 2 May 2022 with no updates	(3 pages)
02 Nov 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
29 Oct 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021	(1 page)
29 Oct 2021	AP01	Appointment of Ms Ffion Boshell as a director on 25 October 2021	(2 pages)
11 May 2021	CS01	Confirmation statement made on 2 May 2021 with no updates	(3 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	(36 pages)
13 May 2020	CS01	Confirmation statement made on 2 May 2020 with no updates	(3 pages)
06 Apr 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 6 April 2020	(1 page)
07 May 2019	AA01	Current accounting period shortened from 31 May 2020 to 31 December 2019	(1 page)
03 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-03 GBP 100	(45 pages)