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SMART EDGE DATA CENTRE SERVICES LIMITED

Company number 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)
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
  • GBP 90
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
  • GBP 80
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
  • NM04 ‐ Change of name by provision in articles
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
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-19
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