- Company Overview for CAMBERLEY DATA CENTRE VENTURE LTD (12769441)
- Filing history for CAMBERLEY DATA CENTRE VENTURE LTD (12769441)
- People for CAMBERLEY DATA CENTRE VENTURE LTD (12769441)
- More for CAMBERLEY DATA CENTRE VENTURE LTD (12769441)
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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13 Nov 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
16 Sep 2024 | TM01 | Termination of appointment of Troy Javaher as a director on 14 June 2024 | |
14 Aug 2024 | CS01 | Confirmation statement made on 26 July 2024 with no updates | |
27 Oct 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
04 Sep 2023 | CS01 | Confirmation statement made on 26 July 2023 with no updates | |
04 Aug 2023 | AD01 | Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 4 August 2023 | |
12 Sep 2022 | CS01 | Confirmation statement made on 26 July 2022 with no updates | |
12 Sep 2022 | AP01 | Appointment of Mr William Clayborne Jr Duvall as a director on 24 September 2020 | |
12 Sep 2022 | TM01 | Termination of appointment of William Clayborne Duvall as a director on 24 September 2020 | |
19 May 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
21 Sep 2021 | CS01 | Confirmation statement made on 26 July 2021 with updates | |
20 Sep 2021 | PSC07 | Cessation of Alfred Mack Pogue as a person with significant control on 23 October 2020 | |
20 Sep 2021 | PSC07 | Cessation of William Hickey as a person with significant control on 23 October 2020 | |
20 Sep 2021 | PSC07 | Cessation of William Clayborne Duvall as a person with significant control on 23 October 2020 | |
20 Sep 2021 | PSC02 | Notification of Sprott Global Infrastructure Private Investment Trust No.1 as a person with significant control on 23 October 2020 | |
15 Mar 2021 | AD01 | Registered office address changed from 11th Floor Two Snowhill Birmingham B4 6WR United Kingdom to 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB on 15 March 2021 | |
10 Nov 2020 | AA01 | Current accounting period extended from 31 July 2021 to 31 December 2021 | |
09 Nov 2020 | SH01 |
Statement of capital following an allotment of shares on 23 October 2020
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09 Nov 2020 | SH10 | Particulars of variation of rights attached to shares | |
09 Nov 2020 | SH08 | Change of share class name or designation | |
09 Nov 2020 | MA | Memorandum and Articles of Association | |
09 Nov 2020 | RESOLUTIONS |
Resolutions
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21 Oct 2020 | AP01 | Appointment of William Clayborne Duvall as a director on 24 September 2020 | |
21 Oct 2020 | AP01 | Appointment of Troy Javaher as a director on 24 September 2020 | |
27 Jul 2020 | NEWINC |
Incorporation
Statement of capital on 2020-07-27
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