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EQUITIX INNOVA PROJECT INVESTMENTS LIMITED
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EQUITIX INNOVA PROJECT INVESTMENTS LIMITED: Filings - Page 2

    • Overview

    Company NameEQUITIX INNOVA PROJECT INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04369766
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EQUITIX INNOVA PROJECT INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2019 with updates

    		4 pagesCS01

    Notification of Equitix Infrastructure 5a Limited as a person with significant control on Dec 18, 2018

    		2 pagesPSC02

    Register inspection address has been changed from C/O Nibc Bank N.V. 11th Floor 125 Old Broad Street London EC2N 1AR to 10-11 Charterhouse Square London EC1M 6EH

    		1 pagesAD02

    Cessation of Nibc Infrastructure Partners I Bv as a person with significant control on Dec 18, 2018

    		1 pagesPSC07

    Termination of appointment of Michael Derek Canham as a secretary on Dec 18, 2018

    		1 pagesTM02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 09, 2019

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Registered office address changed from C/O Nibc Bank N.V. 11th Floor 125 Old Broad Street London EC2N 1AR to 10-11 Charterhouse Square London EC1M 6EH on Jan 03, 2019

    		1 pagesAD01

    Appointment of Mr Amit Rishi Jaysukh Thakrar as a director on Dec 18, 2018

    		2 pagesAP01

    Appointment of Phillip Would as a director on Dec 18, 2018

    		2 pagesAP01

    Termination of appointment of Michael Derek Canham as a director on Dec 18, 2018

    		1 pagesTM01

    Termination of appointment of Peter Bartholomew O'flaherty as a director on Dec 18, 2018

    		1 pagesTM01

    Termination of appointment of Darren Stephen Kyte as a director on Nov 01, 2018

    		1 pagesTM01

    Appointment of Mr Peter Bartholomew O'flaherty as a director on Nov 01, 2018

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2017

    		15 pagesAA

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		17 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		5 pagesCS01

    Full accounts made up to Dec 31, 2015

    		15 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 300
    		SH01

    Director's details changed for Mr Darren Stephen Kyte on Nov 30, 2015

    		2 pagesCH01

    Full accounts made up to Dec 31, 2014

    		13 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2015

    Statement of capital on Feb 09, 2015

    • Capital: GBP 300
    		SH01

    Full accounts made up to Dec 31, 2013

    		13 pagesAA
    Back2345Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0