DATUM DATACENTRES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-22 with updates |
| 20/11/2420 November 2024 | Termination of appointment of Andrew Montague Morris as a director on 2024-10-15 |
| 20/11/2420 November 2024 | Appointment of Mr Edoardo Maria Bertini as a director on 2024-10-15 |
| 20/09/2420 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 27/08/2427 August 2024 | Satisfaction of charge 079542170002 in full |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-22 with no updates |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/06/232 June 2023 | Confirmation statement made on 2023-05-22 with updates |
| 23/12/2223 December 2022 | Appointment of Mr Thibault Contat Desfontaines as a director on 2022-12-01 |
| 23/12/2223 December 2022 | Appointment of Mr Andrew Montague Morris as a director on 2022-12-01 |
| 23/12/2223 December 2022 | Termination of appointment of Kailong Alexander Liu as a director on 2022-12-01 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 15/11/2115 November 2021 | Appointment of Dr Paul Derek Howard as a secretary on 2021-11-01 |
| 24/09/2124 September 2021 | Appointment of Mr Kailong Alexander Liu as a director on 2021-09-13 |
| 29/06/2129 June 2021 | Accounts for a small company made up to 2020-12-31 |
| 10/06/2010 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079542170002 |
| 08/06/208 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 079542170001 |
| 26/05/2026 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, NO UPDATES |
| 30/04/2030 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 20/09/1920 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOHN FOWLE / 20/09/2019 |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES |
| 04/06/194 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/08/1814 August 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES |
| 05/10/175 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | SAIL ADDRESS CHANGED FROM: ONE LONDON ROAD STAINES MIDDLESEX TW18 4EX |
| 23/05/1723 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES |
| 23/05/1723 May 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 19/05/1719 May 2017 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 90 HIGH HOLBORN LONDON WC1V 6XX |
| 19/05/1719 May 2017 | DIRECTOR APPOINTED MR DOMINIC PHILLIPS |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 29/11/1629 November 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 1101.00 |
| 02/11/162 November 2016 | 09/09/16 STATEMENT OF CAPITAL GBP 101.00 |
| 12/05/1612 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/03/1614 March 2016 | Annual return made up to 17 February 2016 with full list of shareholders |
| 17/11/1517 November 2015 | SECRETARY APPOINTED DR PAUL DEREK HOWARD |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR JONATHAN NICHOLAS JONES |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOWARD |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL HOWARD |
| 19/05/1519 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/02/1526 February 2015 | Annual return made up to 17 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR APPOINTED MR PAUL MORRIS |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED MR PAUL MORRIS |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/02/1427 February 2014 | Annual return made up to 17 February 2014 with full list of shareholders |
| 07/06/137 June 2013 | Annual return made up to 17 February 2013 with full list of shareholders |
| 08/05/138 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/10/1229 October 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 15/10/1215 October 2012 | SAIL ADDRESS CREATED |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM ONE LONDON ROAD STAINES MIDDLESEX TW18 4EX UNITED KINGDOM |
| 22/05/1222 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/05/1222 May 2012 | COMPANY NAME CHANGED AMPHORA DATACO LIMITED CERTIFICATE ISSUED ON 22/05/12 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY OLSWANG COSEC LIMITED |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MACKIE |
| 12/03/1212 March 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 12/03/1212 March 2012 | SECRETARY APPOINTED PAUL DEREK HOWARD |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED DR PAUL DEREK HOWARD |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED MR MARK JOHN FOWLE |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 2 LIMITED |
| 12/03/1212 March 2012 | APPOINTMENT TERMINATED, DIRECTOR OLSWANG DIRECTORS 1 LIMITED |
| 08/03/128 March 2012 | REGISTERED OFFICE CHANGED ON 08/03/2012 FROM 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM |
| 06/03/126 March 2012 | COMPANY NAME CHANGED NEWINCCO 1157 LIMITED CERTIFICATE ISSUED ON 06/03/12 |
| 17/02/1217 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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