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ESG DATA CENTRES LIMITED

Company number 13579561

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
02 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
23 Jan 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with updates	View PDF Confirmation statement made on 23 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
06 Sep 2023	PSC04	Change of details for Mr Gavan Neil Mackenzie as a person with significant control on 23 August 2021	View PDF Change of details for Mr Gavan Neil Mackenzie as a person with significant control on 23 August 2021 - link opens in a new window - 2 pages (2 pages)
22 May 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with updates	View PDF Confirmation statement made on 23 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company to acquire the entire issued share capital of sineqn LTD/re: agreement of share for share exchange be approved and signed 04/01/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company to acquire the entire issued share capital of sineqn LTD/re: agreement of share for share exchange be approved and signed 04/01/2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	SH01	Statement of capital following an allotment of shares on 4 January 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 4 January 2022 GBP 2,000 - link opens in a new window - 4 pages (4 pages)
23 Aug 2021	AA01	Current accounting period extended from 31 August 2022 to 31 October 2022	View PDF Current accounting period extended from 31 August 2022 to 31 October 2022 - link opens in a new window - 1 page (1 page)
23 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-23 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-08-23 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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