Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CERTNM |
Company name changed edge data centres holdings LIMITED\certificate issued on 02/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-23
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06 Dec 2024 |
CH01 |
Director's details changed for Mr John Richard Hall on 6 December 2024
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06 Dec 2024 |
CH01 |
Director's details changed for Mr John Bolton Craig on 6 December 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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18 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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18 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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18 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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18 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 May 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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08 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 May 2024
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05 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 28 February 2023
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2024
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07 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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11 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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11 Sep 2023 |
SH08 |
Change of share class name or designation
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11 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Sep 2023 |
MA |
Memorandum and Articles of Association
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11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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06 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2023
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04 Sep 2023 |
AP01 |
Appointment of Hendrikus Theodorus Romanus Maria Beusker as a director on 1 September 2023
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04 Sep 2023 |
PSC02 |
Notification of Nlighten Uk Limited as a person with significant control on 1 September 2023
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04 Sep 2023 |
PSC07 |
Cessation of James William Mckinnon Manclark as a person with significant control on 1 September 2023
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