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)
|
|
20 Nov 2024 |
AP01 |
Appointment of Mr Edoardo Maria Bertini as a director on 15 October 2024
|
|
|
20 Nov 2024 |
TM01 |
Termination of appointment of Andrew Montague Morris as a director on 15 October 2024
|
|
|
20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
14 Aug 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with updates
|
|
|
14 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
11 Nov 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
18 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with updates
|
|
|
23 Dec 2022 |
AP01 |
Appointment of Mr Thibault Contat Desfontaines as a director on 1 December 2022
|
|
|
23 Dec 2022 |
AP01 |
Appointment of Mr Andrew Montague Morris as a director on 1 December 2022
|
|
|
23 Dec 2022 |
TM01 |
Termination of appointment of Kailong Alexander Liu as a director on 1 December 2022
|
|
|
27 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
27 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
22 Sep 2022 |
PSC05 |
Change of details for Archmore Infrastructure Holdings Ltd as a person with significant control on 21 September 2022
|
|
|
16 Sep 2022 |
PSC02 |
Notification of Gvc Holding Europe Limited as a person with significant control on 8 September 2022
|
|
|
15 Sep 2022 |
PSC05 |
Change of details for Archmore Infrastructure Holdings Ltd as a person with significant control on 8 September 2022
|
|
|
14 Sep 2022 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
14 Sep 2022 |
MA |
Memorandum and Articles of Association
|
|
|
13 Sep 2022 |
SH08 |
Change of share class name or designation
|
|
|
13 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
|
|
|
11 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
|
|
|
11 Aug 2022 |
AA01 |
Current accounting period extended from 31 August 2022 to 31 December 2022
|
|
|
26 Jul 2022 |
AD01 |
Registered office address changed from 5 Broadgate London EC2M 2QS United Kingdom to Datum Datacentres Ltd Cody Technology Park Old Ively Road Farnborough Hampshire GU14 0LX on 26 July 2022
|
|
|
29 Jun 2022 |
TM01 |
Termination of appointment of Arpad Cseh as a director on 5 April 2022
|
|
|
29 Jun 2022 |
AP01 |
Appointment of Mr Steve Liddell as a director on 5 April 2022
|
|