EQUITIX INFRASTRUCTURE INVESTMENTS LTD: Filings

  • Overview

    Company NameEQUITIX INFRASTRUCTURE INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12983293
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for EQUITIX INFRASTRUCTURE INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Sion Laurence Jones on Dec 23, 2025

    2 pagesCH01

    Confirmation statement made on Oct 28, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Oct 28, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Full accounts made up to Dec 31, 2022

    32 pagesAA

    Confirmation statement made on Oct 28, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Edward Faulkner as a secretary on Sep 27, 2023

    2 pagesAP03

    Termination of appointment of Peter Sandor Roughton as a secretary on Sep 27, 2023

    1 pagesTM02

    Termination of appointment of Belinda Jane Berkeley as a director on Dec 23, 2022

    1 pagesTM01

    Confirmation statement made on Oct 28, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter Sandor Roughton on Sep 08, 2022

    2 pagesCH01

    Full accounts made up to Dec 31, 2021

    29 pagesAA

    Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022

    1 pagesTM01

    Confirmation statement made on Oct 28, 2021 with updates

    5 pagesCS01

    Director's details changed for Ms Ffion Boshell on Oct 28, 2021

    2 pagesCH01

    Termination of appointment of Jonathan Charles Smith as a director on Sep 27, 2021

    1 pagesTM01

    Appointment of Ms Ffion Boshell as a director on Sep 27, 2021

    2 pagesAP01

    Appointment of Ms Belinda Jane Berkeley as a director on Feb 22, 2021

    2 pagesAP01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 11, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 10, 2020

    RES15

    Incorporation

    42 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2020

    Statement of capital on Oct 29, 2020

    • Capital: GBP 2
    SH01

    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