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SMART EDGE DATA CENTRES LIMITED

Company number 11371900

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Company Results (links open in a new window)
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)
13 Apr 2021 AP01 Appointment of Mr Mark Thiele as a director on 13 April 2021
13 Apr 2021 AP01 Appointment of Mr Bernard Geoghegan as a director on 13 April 2021
13 Apr 2021 AA01 Previous accounting period shortened from 31 May 2021 to 31 March 2021
12 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-09
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with updates
15 Mar 2021 PSC01 Notification of Giuseppe Sole as a person with significant control on 1 March 2021
15 Mar 2021 PSC07 Cessation of Peter Charles Hewkin as a person with significant control on 1 March 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with updates
21 Jan 2021 CH01 Director's details changed for Mr Giuseppe Sole on 1 January 2021
21 Jan 2021 CH01 Director's details changed for Ms Anna Yaqub on 1 January 2021
07 Dec 2020 AA Accounts for a dormant company made up to 31 May 2020
24 Jan 2020 CS01 Confirmation statement made on 24 January 2020 with updates
24 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-23
24 Jan 2020 TM01 Termination of appointment of Bernard Geoghegan as a director on 23 January 2020
23 Jan 2020 AA Accounts for a dormant company made up to 31 May 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
30 May 2019 CS01 Confirmation statement made on 20 May 2019 with updates
12 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-08
27 Feb 2019 AD01 Registered office address changed from 5a Station Road Sheringham Norfolk NR26 8RE United Kingdom to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 27 February 2019
06 Sep 2018 AP01 Appointment of Mr Andrew Richard Brian Snowsill as a director on 24 August 2018
06 Sep 2018 AP01 Appointment of Mr Bernard Geoghegan as a director on 24 August 2018
21 May 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-05-21
  • GBP 1,000