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NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED

Company number 10139971

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Oct 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Oct 2020 MA Memorandum and Articles of Association
29 Sep 2020 MR01 Registration of charge 101399710001, created on 25 September 2020
14 Aug 2020 PSC07 Cessation of Infravia Invest S.A. as a person with significant control on 27 July 2020
14 Aug 2020 PSC02 Notification of Vantage Data Centers Uk Bidco Limited as a person with significant control on 27 July 2020
14 Aug 2020 AP01 Appointment of Mr Sureel Aroon Choksi as a director on 27 July 2020
14 Aug 2020 TM01 Termination of appointment of Simon Taylor as a director on 27 July 2020
14 Aug 2020 TM01 Termination of appointment of William Mchenry as a director on 27 July 2020
14 Aug 2020 TM01 Termination of appointment of Bruno Richard Leonce Candes as a director on 27 July 2020
14 Aug 2020 TM01 Termination of appointment of Olivier Laroche as a director on 27 July 2020
14 Aug 2020 TM01 Termination of appointment of Athanasios Zoulovitz as a director on 27 July 2020
14 Aug 2020 TM01 Termination of appointment of Nicholas James Razey as a director on 27 July 2020
14 Aug 2020 AP01 Appointment of Mr Stephen Paul Kinch as a director on 27 July 2020
14 Aug 2020 AP01 Appointment of Mr Justin Marcus Jenkins as a director on 27 July 2020
02 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
22 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
01 Apr 2020 TM02 Termination of appointment of Robert Edwards as a secretary on 31 January 2020
13 Feb 2020 AP03 Appointment of Mr Stephen Paul Kinch as a secretary on 31 January 2020
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with updates
02 May 2019 AA Group of companies' accounts made up to 31 December 2018
25 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with updates
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 15,449,649.27
26 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
22 Jun 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 15,140,027.78
21 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates