YORKSHIRE DATA CENTRES LIMITED

Company number 06659646

Date	Type	Description	View / Download
13 Sep 2018	AD01	Registered office address changed from Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP England to Blue Square House Priors Way Maidenhead SL6 2HP on 13 September 2018	(1 page)
30 Jul 2018	CS01	Confirmation statement made on 30 July 2018 with updates	(3 pages)
16 Sep 2017	TM02	Termination of appointment of Graeme George Mackenzie as a secretary on 6 September 2017	(1 page)
16 Sep 2017	TM01	Termination of appointment of Mark Ian Howling as a director on 21 August 2017	(1 page)
16 Sep 2017	TM01	Termination of appointment of Graeme George Mackenzie as a director on 6 September 2017	(1 page)
16 Sep 2017	AP03	Appointment of Mr Bradley Petzer as a secretary on 6 September 2017	(2 pages)
16 Sep 2017	AP01	Appointment of Mr Bradley Mark Petzer as a director on 6 September 2017	(2 pages)
16 Sep 2017	AP01	Appointment of Mr Niclas Sanfridsson as a director on 21 August 2017	(2 pages)
21 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
31 Jul 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
17 Sep 2016	AUD	Auditor's resignation	(1 page)
07 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
09 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(5 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
23 Jun 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
17 Jun 2016	AP01	Appointment of Mr Mark Ian Howling as a director on 7 June 2016	(2 pages)
17 Jun 2016	TM02	Termination of appointment of Andrew Geoffrey Goldwater as a secretary on 7 June 2016	(1 page)
17 Jun 2016	AD01	Registered office address changed from C/O Onyx Onyx House 9 Cheltenham Road Stockton-on-Tees TS18 2AD to Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP on 17 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of John Toal as a director on 7 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Neil Stephenson as a director on 7 June 2016	(1 page)
17 Jun 2016	TM01	Termination of appointment of Andrew Geoffrey Goldwater as a director on 7 June 2016	(1 page)
17 Jun 2016	AP03	Appointment of Mr Graeme George Mackenzie as a secretary on 7 June 2016	(2 pages)
16 Jun 2016	AP01	Appointment of Mr Graeme George Mackenzie as a director on 7 June 2016	(2 pages)
07 Jan 2016	AP01	Appointment of Mr Andrew Geoffrey Goldwater as a director on 1 October 2015	(2 pages)
21 Oct 2015	AP03	Appointment of Mr Andrew Geoffrey Goldwater as a secretary on 1 October 2015	(2 pages)