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NEXT GENERATION DATA INFRASTRUCTURE 2 LIMITED

Company number 10140052

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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)
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 Nicholas James Razey 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 AP01 Appointment of Mr Justin Marcus Jenkins 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 AP01 Appointment of Mr Stephen Paul Kinch as a director on 27 July 2020
22 Jun 2020 AA Full accounts made up to 31 December 2019
22 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
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
02 May 2019 AA Full accounts made up to 31 December 2018
30 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
01 May 2018 CS01 Confirmation statement made on 20 April 2018 with updates
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 15,540,027
30 Apr 2018 SH01 Statement of capital following an allotment of shares on 26 July 2017
  • GBP 15,140,027
26 Apr 2018 AA Full accounts made up to 31 December 2017
15 Jun 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 20 April 2017 with updates
03 May 2017 SH01 Statement of capital following an allotment of shares on 5 April 2017
  • GBP 14,900,393.00
27 Jan 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Jan 2017 SH01 Statement of capital following an allotment of shares on 24 November 2016
  • GBP 14,540,027
02 Nov 2016 CH01 Director's details changed for Mr Nicholas James Razey on 1 November 2016
20 Jul 2016 AP03 Appointment of Mr Robert Edwards as a secretary on 27 June 2016
20 Jul 2016 AP01 Appointment of Mr Olivier Laroche as a director on 27 June 2016
19 Jul 2016 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to 2 Old Bath Road Newbury Berkshire RG14 1QL on 19 July 2016