EQUITIX COWDOWN HOLDCO LIMITED
ActiveCompany no. 10544859 · Private limited company · Incorporated 3 Jan 2017
Company no. 10544859 · Private limited company · Incorporated 3 Jan 2017
Original documents filed with Companies House · 52 filings
20 Aug 2019
Charge
Registration of charge 105448590002, created on 15 Aug 2019
PDF · 46 pages
12 Aug 2019
Incorporation
Memorandum and Articles of Association
Filed on paper · 34 pages
1 Aug 2019
Confirmation
Confirmation statement made on 1 Aug 2019 with updates
PDF · 5 pages
30 Jul 2019
Confirmation
Confirmation statement made on 30 Jul 2019 with updates
PDF · 5 pages
29 Jul 2019
Officers
Appointment of Mr Jonjo Benjamin Challands as a secretary on 29 Jul 2019
PDF · 2 pages
8 Jul 2019
Accounts
Accounts for a small company made up to 31 Dec 2018
Filed on paper · 15 pages
2 Jan 2019
Confirmation
Confirmation statement made on 2 Jan 2019 with no updates
PDF · 3 pages
13 Dec 2018
Address
Registered office address changed from 5th Floor, 120 Aldersgate Street London EC1A 4JQ England to 5th Floor, 120 Aldersgate Street London EC1A 4JQ on 13 Dec 2018
PDF · 1 page
13 Dec 2018
Address
Registered office address changed from 10-11 Charterhouse Square London EC1M 6EH England to 5th Floor, 120 Aldersgate Street London EC1A 4JQ on 13 Dec 2018
PDF · 1 page
28 Jun 2018
Accounts
Accounts for a small company made up to 31 Dec 2017
Filed on paper · 16 pages
12 Dec 2017
Officers
Termination of appointment of Charlotte Sophie Ellen Douglass as a director on 6 Dec 2017
PDF · 1 page
12 Dec 2017
Officers
Appointment of Mr Daniel Marinus Maria Vermeer as a director on 6 Dec 2017
PDF · 2 pages
8 Feb 2017
Officers
Director's details changed for Mr Achal Prakash Bhuwania on 12 Jan 2017
PDF · 2 pages
Showing 26–50 of 52 filings. Documents open on Companies House in a new tab.
11 Apr 2018
Address
Registered office address changed from Welken House 10-11 Charterhouse Square London EC1M 6EH United Kingdom to 10-11 Charterhouse Square London EC1M 6EH on 11 Apr 2018
PDF · 1 page
9 Feb 2018
Officers
Appointment of Mr Thomas Samuel Cunningham as a director on 8 Feb 2018
PDF · 2 pages
9 Feb 2018
Officers
Termination of appointment of Achal Prakash Bhuwania as a director on 8 Feb 2018
PDF · 1 page
4 Jan 2018
Confirmation
Confirmation statement made on 2 Jan 2018 with updates
PDF · 4 pages
17 Jan 2017
Capital
Statement of capital following an allotment of shares on 11 Jan 2017
PDF · 3 pages
12 Jan 2017
Charge
Registration of charge 105448590001, created on 11 Jan 2017
PDF · 26 pages