EQUITIX INFRASTRUCTURE 6A LIMITED

Company number 12277019

Date	Type	Description	View / Download
01 Mar 2024	AP01	Appointment of Robert Alistair Martin Gillespie as a director on 1 March 2024	(2 pages)
01 Mar 2024	TM01	Termination of appointment of Rosemary Lucy Jude Deeley as a director on 1 March 2024	(1 page)
03 Nov 2023	CS01	Confirmation statement made on 22 October 2023 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)
23 Sep 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
11 Apr 2023	AP01	Appointment of Rosemary Lucy Jude Deeley 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 Lowri Boshell as a director on 31 March 2023	(1 page)
17 Mar 2023	PSC05	Change of details for Equitix Capital Eurobond 6a Limited as a person with significant control on 23 October 2019	(2 pages)
16 Mar 2023	PSC05	Change of details for Equitix Capital Eurobond 6a Limited as a person with significant control on 16 March 2023	(2 pages)
10 Mar 2023	MR01	Registration of charge 122770190002, created on 6 March 2023	(47 pages)
29 Nov 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 28 November 2022	(1 page)
24 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	(31 pages)
11 Feb 2022	AP01	Appointment of Ms Ffion Boshell as a director on 3 January 2022	(2 pages)
11 Feb 2022	TM01	Termination of appointment of Jonathan Charles Smith as a director on 3 January 2022	(1 page)
08 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
12 Aug 2021	AA	Full accounts made up to 31 December 2020	(31 pages)
17 Mar 2021	MR01	Registration of charge 122770190001, created on 8 March 2021	(48 pages)
02 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
03 Jul 2020	AA01	Current accounting period extended from 31 October 2020 to 31 December 2020	(1 page)
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)
23 Oct 2019	NEWINC	Incorporation Statement of capital on 2019-10-23 GBP 100	(30 pages)