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EQUITIX GP 5 PRIMARY INFRASTRUCTURE HOLDINGS LIMITED

Company number SC588685

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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)
12 Aug 2024 AA Full accounts made up to 31 December 2023
06 Mar 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
17 Oct 2023 AA Full accounts made up to 31 December 2022
15 Mar 2023 TM01 Termination of appointment of Sion Laurence Jones as a director on 15 March 2023
15 Mar 2023 TM01 Termination of appointment of Hugh Barnabas Crossley as a director on 15 March 2023
15 Mar 2023 AP01 Appointment of Dr David John Harding as a director on 15 March 2023
02 Mar 2023 CH01 Director's details changed for Mr Sion Laurence Jones on 22 February 2023
23 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
20 Sep 2022 TM01 Termination of appointment of Geoffrey Allan Jackson as a director on 15 August 2022
16 Sep 2022 AA Full accounts made up to 31 December 2021
25 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
29 Dec 2021 AA Full accounts made up to 31 December 2020
15 Nov 2021 TM01 Termination of appointment of Jonathan Charles Smith as a director on 25 October 2021
15 Nov 2021 AP01 Appointment of Ms Ffion Boshell as a director on 25 October 2021
23 Aug 2021 MR01 Registration of charge SC5886850005, created on 17 August 2021
02 Mar 2021 CH01 Director's details changed for Mr Jonathan Charles Smith on 1 March 2021
02 Mar 2021 CH01 Director's details changed for Mr Jonathan Charles Smith on 1 March 2021
24 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
20 Nov 2020 AA Full accounts made up to 31 December 2019
05 Aug 2020 MR01 Registration of charge SC5886850004, created on 29 July 2020
18 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with no updates
11 Dec 2019 MR01 Registration of charge SC5886850003, created on 6 December 2019
14 Oct 2019 PSC07 Cessation of Equitix Gp 5 Primary Infrastructure Top Holding Limited as a person with significant control on 2 October 2019
14 Oct 2019 PSC02 Notification of Equitix Gp 5 Primary Infrastructure Mid Holding Limited as a person with significant control on 2 October 2019
27 Aug 2019 AA Full accounts made up to 31 December 2018