MERCURY DATA CENTER HOLDINGS LIMITED

Company Documents

DateDescription
13/12/2413 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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13/12/2413 December 2024 Director's details changed for Intertrust (Uk) Limited on 2024-12-09

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08/12/248 December 2024 Confirmation statement made on 2024-11-27 with updates

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06/12/246 December 2024 Director's details changed for Mr Martin Lythgoe on 2024-12-02

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06/12/246 December 2024 Director's details changed for Ms. Charlotte Lois Walker on 2024-12-02

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09/10/249 October 2024 Statement of capital following an allotment of shares on 2024-09-05

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08/10/248 October 2024 Statement of capital following an allotment of shares on 2024-09-05

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04/10/244 October 2024 Statement of capital following an allotment of shares on 2024-09-05

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03/10/243 October 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-28

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03/10/243 October 2024 Statement of capital following an allotment of shares on 2024-09-05

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23/09/2423 September 2024 Group of companies' accounts made up to 2023-12-31

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13/08/2413 August 2024 Register(s) moved to registered inspection location 1 Bartholomew Lane London EC2N 2AX

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13/08/2413 August 2024 Register inspection address has been changed to 1 Bartholomew Lane London EC2N 2AX

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13/08/2413 August 2024 Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to 6 Chesterfield Gardens Mayfair London England W1J 5BQ on 2024-08-13

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06/08/246 August 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-28

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25/07/2425 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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24/07/2424 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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23/07/2423 July 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-28

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17/07/2417 July 2024 Second filing of a statement of capital following an allotment of shares on 2024-06-28

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11/07/2411 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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10/07/2410 July 2024 Statement of capital following an allotment of shares on 2024-06-28

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19/03/2419 March 2024 Statement of capital following an allotment of shares on 2024-03-05

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15/03/2415 March 2024 Statement of capital following an allotment of shares on 2024-03-05

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14/03/2414 March 2024 Statement of capital following an allotment of shares on 2024-03-05

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13/03/2413 March 2024 Statement of capital following an allotment of shares on 2024-03-05

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12/03/2412 March 2024 Statement of capital following an allotment of shares on 2024-03-05

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15/01/2415 January 2024 Termination of appointment of Jaime Rodriguez-Ramos Fernandez as a director on 2024-01-15

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15/01/2415 January 2024 Group of companies' accounts made up to 2022-12-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with updates

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10/10/2310 October 2023 Group of companies' accounts made up to 2021-12-31

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-06-22

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-06-22

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-06-22

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12/07/2312 July 2023 Statement of capital following an allotment of shares on 2023-06-22

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11/07/2311 July 2023 Statement of capital following an allotment of shares on 2023-06-22

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08/06/238 June 2023 Appointment of Mr Jaime Rodriguez-Ramos Fernandez as a director on 2023-06-08

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16/05/2316 May 2023 Confirmation statement made on 2023-05-16 with updates

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21/04/2321 April 2023 Director's details changed for Ms. Charlotte Lois Walker on 2023-04-21

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02/02/232 February 2023 Appointment of Ms. Charlotte Lois Walker as a director on 2023-01-30

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02/02/232 February 2023 Termination of appointment of Dominic Lee Spiri as a director on 2023-01-30

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-09-26

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-09-26

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-09-26

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05/10/225 October 2022 Statement of capital following an allotment of shares on 2022-09-26

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-09-23

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04/10/224 October 2022 Statement of capital following an allotment of shares on 2022-09-26

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2022-01-06

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19/01/2219 January 2022 Statement of capital following an allotment of shares on 2022-01-06

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13/01/2213 January 2022 Memorandum and Articles of Association

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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13/01/2213 January 2022 Resolutions

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-11-18

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24/06/2124 June 2021 Current accounting period shortened from 2022-06-30 to 2021-12-31

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21/06/2121 June 2021 Appointment of Intertrust (Uk) Limited as a director on 2021-06-21

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21/06/2121 June 2021 Incorporation

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