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Equiniti X2 Holdings LTD

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Reports

Extended Company Report with Annual Accounts EQUINITI X2 HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 13, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ADVENTX2 HOLDINGS LIMITED
SPSHELFCO (NO.12) LIMITED

Details

Company type Private Limited Company
Company Number 07090425
Global Intermediary ID GNSIGU.00025.ME.826
Record last updated Thursday, October 20, 2022 11:25:07 AM UTC
Postal Code RH10 1UH

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EQUINITI X2 HOLDINGS LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Jun 13, 2014 Change of registered office address Change of registered office address
Registry May 20, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 20, 2014 Resignation of one Director Resignation of one Director
Registry May 6, 2014 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2014 Resignation of one Investor Director and one Director (a man) Resignation of one Investor Director and one Director (a man)
Registry Jan 8, 2014 Annual return Annual return
Financials Aug 13, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 18, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 18, 2013 Statement of capital Statement of capital
Registry Jun 18, 2013 Solvency statement Solvency statement
Registry Jun 18, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 18, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 18, 2013 Company name change Company name change
Registry Mar 18, 2013 Change of name certificate Change of name certificate
Registry Mar 18, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Dec 6, 2012 Annual return Annual return
Registry Jun 20, 2012 Resignation of one Director Resignation of one Director
Financials Jun 8, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2011 Annual return Annual return
Financials Aug 10, 2011 Annual accounts Annual accounts
Registry Jan 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Dec 31, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 31, 2010 Appointment of a man as Director and Investor Director Appointment of a man as Director and Investor Director
Registry Dec 30, 2010 Annual return Annual return
Registry Dec 29, 2010 Change of accounting reference date Change of accounting reference date
Registry Aug 9, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 8, 2010 Change of registered office address Change of registered office address
Registry Feb 8, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jan 19, 2010 Appointment of a man as Director 7090... Appointment of a man as Director 7090...
Registry Jan 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 5, 2010 Resignation of one Director Resignation of one Director
Registry Jan 4, 2010 Company name change Company name change
Registry Jan 4, 2010 Change of name certificate Change of name certificate
Registry Dec 8, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2009 Company name change Company name change

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