SMART EDGE DATA CENTRE SERVICES LIMITED
Company number 11201749
- Company Overview for SMART EDGE DATA CENTRE SERVICES LIMITED (11201749)
- Filing history for SMART EDGE DATA CENTRE SERVICES LIMITED (11201749)
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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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04 Jun 2020 | TM01 | Termination of appointment of Anna Yaqub as a director on 31 May 2020 | |
04 Jun 2020 | TM01 | Termination of appointment of Peter Charles Hewkin as a director on 31 May 2020 | |
04 Jun 2020 | TM01 | Termination of appointment of Tony Martin Day as a director on 31 May 2020 | |
04 Jun 2020 | TM01 | Termination of appointment of Luca Beltramino as a director on 31 May 2020 | |
02 Feb 2020 | SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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02 Feb 2020 | AP01 | Appointment of Mr Luca Beltramino as a director on 28 January 2020 | |
24 Jan 2020 | CS01 | Confirmation statement made on 24 January 2020 with updates | |
24 Jan 2020 | PSC04 | Change of details for Mr Peter Charles Hewkin as a person with significant control on 23 January 2020 | |
24 Jan 2020 | CH01 | Director's details changed for Mr Peter Charles Hewkin on 23 January 2020 | |
24 Jan 2020 | SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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24 Jan 2020 | TM01 | Termination of appointment of Bernard Geoghegan as a director on 23 January 2020 | |
02 Jan 2020 | AP01 | Appointment of Mr Tony Martin Day as a director on 2 January 2020 | |
05 Dec 2019 | CERTNM |
Company name changed smartedge dc LIMITED\certificate issued on 05/12/19
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29 Nov 2019 | PSC07 | Cessation of Andrew Richard Brian Snowsill as a person with significant control on 7 October 2019 | |
29 Nov 2019 | CS01 | Confirmation statement made on 29 November 2019 with updates | |
21 Oct 2019 | AA | Accounts for a dormant company made up to 28 February 2019 | |
11 Oct 2019 | AP01 | Appointment of Miss Anna Yaqub as a director on 11 October 2019 | |
11 Oct 2019 | AP01 | Appointment of Mr Giuseppe Sole as a director on 11 October 2019 | |
08 Oct 2019 | TM01 | Termination of appointment of Andrew Richard Brian Snowsill as a director on 7 October 2019 | |
12 Mar 2019 | CS01 | Confirmation statement made on 12 February 2019 with updates | |
27 Feb 2019 | AD01 | Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX England to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 27 February 2019 | |
19 Feb 2019 | RESOLUTIONS |
Resolutions
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05 Sep 2018 | AP01 | Appointment of Mr Bernard Geoghegan as a director on 23 August 2018 | |
17 Jun 2018 | TM01 | Termination of appointment of Andrew Lloyd Stevens as a director on 4 June 2018 | |
28 Mar 2018 | CH01 | Director's details changed for Mr Andrew Lloyd Stevens on 27 March 2018 |