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EQUITIX INFRASTRUCTURE INVESTMENTS LTD

Company number 12983293

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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)
09 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
30 Oct 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AP03	Appointment of Mr Edward Faulkner as a secretary on 27 September 2023	View PDF Appointment of Mr Edward Faulkner as a secretary on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	TM02	Termination of appointment of Peter Sandor Roughton as a secretary on 27 September 2023	View PDF Termination of appointment of Peter Sandor Roughton as a secretary on 27 September 2023 - link opens in a new window - 1 page (1 page)
10 Jan 2023	TM01	Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022	View PDF Termination of appointment of Belinda Jane Berkeley as a director on 23 December 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	CH01	Director's details changed for Mr Peter Sandor Roughton on 8 September 2022	View PDF Director's details changed for Mr Peter Sandor Roughton on 8 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
30 Aug 2022	TM01	Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022	View PDF Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022 - link opens in a new window - 1 page (1 page)
12 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with updates	View PDF Confirmation statement made on 28 October 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2021	CH01	Director's details changed for Ms Ffion Boshell on 28 October 2021	View PDF Director's details changed for Ms Ffion Boshell on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Oct 2021	TM01	Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021	View PDF Termination of appointment of Jonathan Charles Smith as a director on 27 September 2021 - link opens in a new window - 1 page (1 page)
20 Oct 2021	AP01	Appointment of Ms Ffion Boshell as a director on 27 September 2021	View PDF Appointment of Ms Ffion Boshell as a director on 27 September 2021 - link opens in a new window - 2 pages (2 pages)
25 Feb 2021	AP01	Appointment of Ms Belinda Jane Berkeley as a director on 22 February 2021	View PDF Appointment of Ms Belinda Jane Berkeley as a director on 22 February 2021 - link opens in a new window - 2 pages (2 pages)
11 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-11-10 - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-29 GBP 2	View PDF Incorporation Statement of capital on 2020-10-29 GBP 2 - link opens in a new window - 42 pages (42 pages)

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