VANTAGE DATA CENTERS UK LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewTermination of appointment of Darren Stewart Culbard as a director on 2025-06-30

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01/04/251 April 2025 Registration of charge 061321440033, created on 2025-04-01

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03/03/253 March 2025 Confirmation statement made on 2025-03-01 with updates

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30/09/2430 September 2024 Full accounts made up to 2023-12-31

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07/06/247 June 2024 Satisfaction of charge 061321440030 in full

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07/06/247 June 2024 Satisfaction of charge 061321440029 in full

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07/06/247 June 2024 Satisfaction of charge 061321440028 in full

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07/06/247 June 2024 Satisfaction of charge 061321440026 in full

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07/06/247 June 2024 Satisfaction of charge 061321440027 in full

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24/05/2424 May 2024 Registration of charge 061321440031, created on 2024-05-23

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24/05/2424 May 2024 Registration of charge 061321440032, created on 2024-05-23

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024

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22/05/2422 May 2024 Statement of capital on 2024-05-22

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22/05/2422 May 2024 Resolutions

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22/05/2422 May 2024

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01/03/241 March 2024 Confirmation statement made on 2024-03-01 with updates

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03/11/233 November 2023 Registration of charge 061321440030, created on 2023-10-30

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31/10/2331 October 2023 Registration of charge 061321440029, created on 2023-10-30

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16/10/2316 October 2023 Registration of charge 061321440028, created on 2023-10-13

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14/09/2314 September 2023 Full accounts made up to 2022-12-31

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22/08/2322 August 2023 Statement of capital following an allotment of shares on 2023-08-21

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20/03/2320 March 2023 Confirmation statement made on 2023-03-01 with no updates

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20/03/2320 March 2023 Director's details changed for Mr. Darren Stewart Culbard on 2023-03-20

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28/09/2228 September 2022 Full accounts made up to 2021-12-31

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17/05/2217 May 2022 Registration of charge 061321440027, created on 2022-05-17

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31/03/2231 March 2022 Memorandum and Articles of Association

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26/03/2226 March 2022 Resolutions

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26/03/2226 March 2022 Resolutions

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04/02/224 February 2022 Director's details changed for Mr Nicholas John Haslehurst on 2022-02-04

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31/12/2131 December 2021 Appointment of Mr Ian Hancock as a director on 2021-12-30

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30/12/2130 December 2021 Full accounts made up to 2020-12-31

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24/11/2124 November 2021 Satisfaction of charge 061321440025 in full

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24/11/2124 November 2021 Satisfaction of charge 061321440021 in full

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24/11/2124 November 2021 Satisfaction of charge 061321440023 in full

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24/11/2124 November 2021 Satisfaction of charge 061321440024 in full

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24/11/2124 November 2021 Satisfaction of charge 061321440022 in full

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02/08/212 August 2021 Termination of appointment of Stephen Paul Kinch as a director on 2021-08-01

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02/08/212 August 2021 Appointment of Mr Justin Marcus Jenkins as a secretary on 2021-08-01

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02/08/212 August 2021 Termination of appointment of Stephen Paul Kinch as a secretary on 2021-08-01

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02/08/212 August 2021 Appointment of Mr Sharif Ali Metwalli as a director on 2021-08-01

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02/08/212 August 2021 Appointment of Mr David Charles Renner as a director on 2021-08-01

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02/08/212 August 2021 Termination of appointment of Christophe Jacques Strauven as a director on 2021-08-01

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16/06/2116 June 2021 Appointment of Mr Christophe Jacques Strauven as a director on 2021-05-01

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19/05/2019 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 061321440025

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11/05/2011 May 2020 REGISTRATION OF A CHARGE / CHARGE CODE 061321440024

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03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES

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31/03/2031 March 2020 APPOINTMENT TERMINATED, SECRETARY ROBERT EDWARDS

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31/03/2031 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT EDWARDS

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13/02/2013 February 2020 SECRETARY APPOINTED MR STEPHEN PAUL KINCH

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13/02/2013 February 2020 DIRECTOR APPOINTED MR STEPHEN PAUL KINCH

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11/06/1911 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 061321440023

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07/05/197 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061321440014

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07/05/197 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061321440015

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07/05/197 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061321440013

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07/05/197 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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07/05/197 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061321440019

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07/05/197 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061321440018

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07/05/197 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061321440017

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07/05/197 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061321440016

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03/05/193 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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21/12/1821 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061321440022

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061321440008

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061321440009

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061321440012

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061321440007

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061321440011

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061321440020

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061321440010

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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03/12/183 December 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061321440021

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11/07/1811 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061321440020

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30/04/1830 April 2018 23/03/18 STATEMENT OF CAPITAL GBP 3001325.8135

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26/04/1826 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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24/04/1824 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061321440019

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061321440018

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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05/10/175 October 2017 DIRECTOR APPOINTED JUSTIN MARCUS JENKINS

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25/08/1725 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061321440017

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15/06/1715 June 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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04/01/174 January 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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03/01/173 January 2017 24/11/16 STATEMENT OF CAPITAL GBP 1001325.8135

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28/12/1628 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061321440016

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02/11/162 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RAZEY / 01/11/2016

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26/10/1626 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061321440015

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM RICHMOND PLACE 15 PETERSHAM ROAD RICHMOND SURREY TW10 6TP ENGLAND

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11/07/1611 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061321440014

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08/07/168 July 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON OREBI GANN

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08/07/168 July 2016 ADOPT ARTICLES 27/06/2016

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08/07/168 July 2016 REGISTERED OFFICE CHANGED ON 08/07/2016 FROM 2 OLD BATH ROAD NEWBURY BERKSHIRE RG14 1QL

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22/03/1622 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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14/03/1614 March 2016 02/12/15 STATEMENT OF CAPITAL GBP 1325.813

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11/02/1611 February 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/01/1612 January 2016 REGISTRATION OF A CHARGE / CHARGE CODE 061321440013

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19/10/1519 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061321440012

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03/10/153 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061321440010

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03/10/153 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061321440011

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26/06/1526 June 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061321440009

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27/03/1527 March 2015 Annual return made up to 1 March 2015 with full list of shareholders

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03/03/153 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061321440008

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09/02/159 February 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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11/03/1411 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH EDWARDS / 01/01/2014

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11/03/1411 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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11/03/1411 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT KENNETH EDWARDS / 11/03/2014

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31/01/1431 January 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 061321440007

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21/08/1321 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TAYLOR / 15/07/2013

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TAYLOR / 26/03/2013

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RAZEY / 01/03/2013

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26/03/1326 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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26/03/1326 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON TAYLOR / 01/03/2013

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13/02/1313 February 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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05/10/125 October 2012 29/08/12 STATEMENT OF CAPITAL GBP 1267.334

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28/05/1228 May 2012 30/03/12 STATEMENT OF CAPITAL GBP 1237.567

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19/03/1219 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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15/02/1215 February 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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24/01/1224 January 2012 28/07/11 STATEMENT OF CAPITAL GBP 1229.74

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25/10/1125 October 2011 DIRECTOR APPOINTED MR ROBERT KENNETH EDWARDS

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03/08/113 August 2011 20/07/11 STATEMENT OF CAPITAL GBP 1228.26

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07/07/117 July 2011 SUB-DIVISION 02/06/11

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20/04/1120 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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06/04/116 April 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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22/03/1122 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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23/02/1123 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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16/02/1116 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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14/06/1014 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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31/03/1031 March 2010 Annual return made up to 1 March 2010 with full list of shareholders

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12/02/1012 February 2010 29/12/09 STATEMENT OF CAPITAL GBP 1159

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09/11/099 November 2009 27/10/09 STATEMENT OF CAPITAL GBP 1119

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06/11/096 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES RAZEY / 25/08/2009

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05/11/095 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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28/10/0928 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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23/09/0923 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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23/09/0923 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/03/0926 March 2009 RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS

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15/12/0815 December 2008 REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 21/22 PARK WAY, NEWBURY, BERKS, RG14 1EE

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01/12/081 December 2008 DIRECTOR APPOINTED DR SIMON JAMES OREBI GANN

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28/10/0828 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/07/081 July 2008 PREVSHO FROM 31/03/2008 TO 31/12/2007

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07/03/087 March 2008 RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0712 September 2007 DIRECTOR'S PARTICULARS CHANGED

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01/03/071 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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