EQUITIX MA EPS GP 1 LIMITED: Filings
Overview
Company Name | EQUITIX MA EPS GP 1 LIMITED |
---|---|
Company Status | Active |
Legal Form | Private limited company |
Company Number | SC486582 |
Jurisdiction | Scotland |
Date of Creation |
What are the latest filings for EQUITIX MA EPS GP 1 LIMITED?
Date | Description | Document | Type | |||||
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Accounts for a small company made up to Dec 31, 2023 | 22 pages | AA | ||||||
Confirmation statement made on Sep 12, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||
Confirmation statement made on Sep 12, 2023 with no updates | 3 pages | CS01 | ||||||
Second filing of Confirmation Statement dated Sep 12, 2021 | 3 pages | RP04CS01 | ||||||
Termination of appointment of Sean Andrew Côte as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||
Termination of appointment of Hugh Barnabas Crossley as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 12, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||
Director's details changed for Mr Peter Sandor Roughton on Sep 08, 2022 | 2 pages | CH01 | ||||||
Termination of appointment of Geoffrey Allan Jackson as a director on Aug 15, 2022 | 1 pages | TM01 | ||||||
Second filing for the appointment of Ms Ffion Boshell as a director | 3 pages | RP04AP01 | ||||||
Director's details changed for Ms Ffion Boshell on Sep 27, 2021 | 2 pages | CH01 | ||||||
Appointment of Ms Ffion Boshell as a director on Sep 27, 2021 | 2 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Jonathan Charles Smith as a director on Sep 27, 2021 | 1 pages | TM01 | ||||||
Confirmation statement made on Sep 12, 2021 with no updates | 3 pages | CS01 | ||||||
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Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||||||
Director's details changed for Mr Geoffrey Allan Jackson on Mar 09, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Peter Sandor Roughton on Mar 09, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Sean Andrew Côte on Mar 09, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mr Hugh Barnabas Crossley on Mar 09, 2020 | 2 pages | CH01 | ||||||
Change of details for Equitix Holdings Ltd as a person with significant control on Mar 09, 2020 | 2 pages | PSC05 | ||||||
Registered office address changed from C/O Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on Mar 18, 2021 | 1 pages | AD01 | ||||||
Director's details changed for Mr Jonathan Charles Smith on Mar 01, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jonathan Charles Smith on Mar 01, 2021 | 2 pages | CH01 | ||||||
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