BIS DATACENTRES LTD

Company number 03740487

Date	Type	Description	View / Download
22 Mar 2019	SH19	Statement of capital on 22 March 2019 GBP 1.00	(5 pages)
22 Mar 2019	CAP-SS	Solvency Statement dated 20/03/19	(1 page)
22 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
10 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	(14 pages)
13 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
09 Mar 2018	AP01	Appointment of Mr Steven Keith Mitchell as a director on 6 March 2018	(2 pages)
09 Mar 2018	TM01	Termination of appointment of Kirsty Chapman as a director on 6 March 2018	(1 page)
24 Nov 2017	AA	Accounts for a small company made up to 31 March 2017	(16 pages)
11 Sep 2017	AP01	Appointment of Ms Kirsty Chapman as a director on 8 September 2017	(2 pages)
11 Sep 2017	TM01	Termination of appointment of Michael Andrew Ing as a director on 8 September 2017	(1 page)
11 Jul 2017	CH01	Director's details changed for Mr David Michael Howson on 1 July 2017	(2 pages)
08 May 2017	TM01	Termination of appointment of Ronald Watson Smith as a director on 30 April 2017	(1 page)
22 Mar 2017	AA	Full accounts made up to 31 March 2016	(17 pages)
15 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(5 pages)
07 Feb 2017	TM01	Termination of appointment of Alastair Richard Mills as a director on 31 January 2017	(1 page)
07 Feb 2017	AP01	Appointment of Mr David Michael Howson as a director on 1 February 2017	(2 pages)
13 Dec 2016	CH01	Director's details changed for Mr Alastair Richard Mills on 3 December 2016	(2 pages)
17 Oct 2016	TM01	Termination of appointment of Adrian Trevor Howe as a director on 7 October 2016	(1 page)
17 Oct 2016	AP01	Appointment of Mr Michael Andrew Ing as a director on 7 October 2016	(2 pages)
28 Jul 2016	TM02	Termination of appointment of Andrew Booth as a secretary on 30 June 2016	(1 page)
19 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 10,980,888	(16 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
26 Oct 2015	MR01	Registration of charge 037404870007, created on 26 October 2015	(79 pages)
16 Sep 2015	MR04	Satisfaction of charge 4 in full	(4 pages)

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