CROWN HOSTING DATA CENTRES LIMITED

Company number 09274699

Date	Type	Description	View / Download
11 Feb 2019	CH01	Director's details changed for Mr Stephen Hall on 1 October 2018	(2 pages)
11 Feb 2019	TM01	Termination of appointment of Marianthi Leontaridi as a director on 5 February 2019	(1 page)
07 Feb 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Feb 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(52 pages)
19 Dec 2018	AA	Accounts for a small company made up to 30 June 2018	(16 pages)
22 Oct 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
21 Sep 2018	TM01	Termination of appointment of Liam Maxwell as a director on 12 September 2018	(1 page)
23 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
18 Sep 2017	AA	Accounts for a small company made up to 30 June 2017	(15 pages)
28 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(6 pages)
18 Oct 2016	AA	Full accounts made up to 30 June 2016	(14 pages)
15 Sep 2016	AP01	Appointment of Mr Liam Maxwell as a director on 6 May 2016	(2 pages)
26 May 2016	TM01	Termination of appointment of Magnus Henry Peter Falk as a director on 24 November 2015	(1 page)
13 Nov 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 1,000	(10 pages)
09 Oct 2015	AA	Full accounts made up to 30 June 2015	(13 pages)
08 Apr 2015	SH08	Change of share class name or designation	(2 pages)
08 Apr 2015	SH01	Statement of capital following an allotment of shares on 16 March 2015 GBP 1,000	(4 pages)
08 Apr 2015	SH02	Consolidation of shares on 16 March 2015	(5 pages)
08 Apr 2015	AD01	Registered office address changed from Cabinet Office 1 Horse Guards Road London SW1A 2HQ United Kingdom to Spring Park Westwells Road Hawthorn Corsham Wiltshire SN13 9GB on 8 April 2015	(2 pages)
08 Apr 2015	AA01	Current accounting period shortened from 31 October 2015 to 30 June 2015	(3 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(52 pages)
23 Mar 2015	AP01	Appointment of Mr Stephen Hall as a director on 16 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Timothy James Flesher as a director on 16 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Simon Burrage as a director on 16 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Ian Stuart Perryment as a director on 16 March 2015	(2 pages)