EQUITIX MA EPS GP 1 LIMITED: Filings

  • Overview

    Company NameEQUITIX MA EPS GP 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC486582
    JurisdictionScotland
    Date of Creation

    What are the latest filings for EQUITIX MA EPS GP 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2023

    22 pagesAA

    Confirmation statement made on Sep 12, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    21 pagesAA

    Confirmation statement made on Sep 12, 2023 with no updates

    3 pagesCS01

    Second filing of Confirmation Statement dated Sep 12, 2021

    3 pagesRP04CS01

    Termination of appointment of Sean Andrew Côte as a director on Feb 08, 2023

    1 pagesTM01

    Termination of appointment of Hugh Barnabas Crossley as a director on Feb 08, 2023

    1 pagesTM01

    Confirmation statement made on Sep 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

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

    2 pagesCH01

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

    1 pagesTM01

    Second filing for the appointment of Ms Ffion Boshell as a director

    3 pagesRP04AP01

    Director's details changed for Ms Ffion Boshell on Sep 27, 2021

    2 pagesCH01

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

    2 pagesAP01
    Annotations
    DateAnnotation
    Apr 13, 2022Second Filing The information on the form AP01 has been replaced by a second filing on 13/04/2022

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

    1 pagesTM01

    Confirmation statement made on Sep 12, 2021 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    Jul 05, 2023Second Filing The information on the form CS01 has been replaced by a second filing on 05/07/2023

    Full accounts made up to Dec 31, 2020

    20 pagesAA

    Director's details changed for Mr Geoffrey Allan Jackson on Mar 09, 2020

    2 pagesCH01

    Director's details changed for Mr Peter Sandor Roughton on Mar 09, 2020

    2 pagesCH01

    Director's details changed for Mr Sean Andrew Côte on Mar 09, 2020

    2 pagesCH01

    Director's details changed for Mr Hugh Barnabas Crossley on Mar 09, 2020

    2 pagesCH01

    Change of details for Equitix Holdings Ltd as a person with significant control on Mar 09, 2020

    2 pagesPSC05

    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 pagesAD01

    Director's details changed for Mr Jonathan Charles Smith on Mar 01, 2021

    2 pagesCH01

    Director's details changed for Mr Jonathan Charles Smith on Mar 01, 2021

    2 pagesCH01

    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