NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED
Company number 10139971
- Company Overview for NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED (10139971)
- Filing history for NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED (10139971)
- People for NEXT GENERATION DATA INFRASTRUCTURE 1 LIMITED (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) |
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07 Oct 2020 | RESOLUTIONS |
Resolutions
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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
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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
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21 Jun 2017 | CS01 | Confirmation statement made on 20 June 2017 with updates |