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ASANTI DATACENTRES LIMITED

Company number SC418769

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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)
07 Jun 2019 SH02 Sub-division of shares on 29 May 2018
07 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub-division approved 29/05/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2019 AP01 Appointment of Mr David John Armour as a director on 29 May 2019
07 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
28 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
07 Mar 2018 CS01 Confirmation statement made on 7 March 2018 with no updates
16 Feb 2018 AP01 Appointment of Mr Allan Colin Rooms as a director on 12 February 2018
18 Jan 2018 AA Accounts for a dormant company made up to 31 March 2017
12 Mar 2017 CS01 Confirmation statement made on 7 March 2017 with updates
29 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 10
20 Jan 2016 AA Accounts for a dormant company made up to 31 March 2015
09 Mar 2015 AR01 Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 10
17 Nov 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 7 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 10
14 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
06 Apr 2013 AR01 Annual return made up to 7 March 2013 with full list of shareholders
14 Feb 2013 AP03 Appointment of Mrs Jean Simpson Laing as a secretary
14 Feb 2013 TM01 Termination of appointment of Christopher Hatfield as a director
07 Mar 2012 NEWINC Incorporation