EQUITIX AD CO LIMITED: Filings
Overview
| Company Name | EQUITIX AD CO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11429665 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for EQUITIX AD CO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 21, 2026 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Liam David Hill as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sanil Waghela as a director on Oct 01, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||||||
Secretary's details changed for Csc Fiduciary Services (Uk) Limited on Jul 21, 2025 | 1 pages | CH04 | ||||||||||
Statement of capital following an allotment of shares on Apr 15, 2025
| 3 pages | SH01 | ||||||||||
Director's details changed for Sanil Waghela on May 30, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 21, 2025 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Secretary's details changed for Intertrust Fiduciary Services (Uk) Limited on Dec 09, 2024 | 1 pages | CH04 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Appointment of Intertrust Fiduciary Services (Uk) Limited as a secretary on Oct 05, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Robert Alistair Martin Gillespie as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Sanil Waghela as a director on Mar 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sion Laurence Jones as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hugh Barnabas Crossley as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ffion Boshell as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Ellis Gill as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Change of details for Equitix Infrastructure 5a Limited as a person with significant control on Mar 10, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
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