EQUITIX EPS GP 3 LIMITED: Filings - Page 2

  • Overview

    Company NameEQUITIX EPS GP 3 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC430118
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EQUITIX EPS GP 3 LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Sean Andrew Côte on Mar 04, 2020

    2 pagesCH01

    Director's details changed for Mr Hugh Barnabas Crossley on Mar 04, 2020

    2 pagesCH01

    Director's details changed for Mr Geoffrey Allan Jackson on Mar 04, 2020

    2 pagesCH01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on Aug 10, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Peter Sandor Roughton as a director on Jan 16, 2020

    2 pagesAP01

    Confirmation statement made on Aug 10, 2019 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    14 pagesAA

    Termination of appointment of Reade Eugene Griffith as a director on May 13, 2019

    1 pagesTM01

    Appointment of Mr Sean Andrew Côte as a director on May 13, 2019

    2 pagesAP01

    Registration of charge SC4301180004, created on Dec 12, 2018

    89 pagesMR01

    Satisfaction of charge SC4301180003 in full

    1 pagesMR04

    Appointment of Mr Reade Eugene Griffith as a director on Oct 01, 2018

    2 pagesAP01

    Termination of appointment of Patrick Giles Gauntlet Dear as a director on Oct 01, 2018

    1 pagesTM01

    Confirmation statement made on Aug 10, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Nicholas Parker as a director on May 04, 2018

    1 pagesTM01

    Full accounts made up to Dec 31, 2017

    14 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    Satisfaction of charge SC4301180002 in full

    4 pagesMR04

    Satisfaction of charge SC4301180001 in full

    4 pagesMR04

    Registration of charge SC4301180003, created on Jul 10, 2017

    83 pagesMR01

    Full accounts made up to Dec 31, 2016

    13 pagesAA

    Registration of charge SC4301180002, created on Mar 14, 2017

    26 pagesMR01

    Memorandum and Articles of Association

    33 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    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