SUMMIT GLOBAL DATACENTRE MANAGEMENT LTD.

Company Documents

DateDescription
18/12/2418 December 2024 Full accounts made up to 2024-03-31

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10/10/2410 October 2024 Confirmation statement made on 2024-09-26 with no updates

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25/09/2425 September 2024 Secretary's details changed for Dentons Secretaries Limited on 2024-09-25

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17/06/2417 June 2024 Full accounts made up to 2023-03-31

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23/05/2423 May 2024 Appointment of Asako Inamasu as a director on 2024-04-30

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23/05/2423 May 2024 Termination of appointment of Toru Kurahashi as a director on 2024-04-30

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04/10/234 October 2023 Confirmation statement made on 2023-09-26 with no updates

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06/03/236 March 2023 Termination of appointment of Yasukatsu Takei as a director on 2023-02-28

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06/03/236 March 2023 Appointment of Atsushi Goto as a director on 2023-02-28

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22/12/2222 December 2022 Full accounts made up to 2022-03-31

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06/10/226 October 2022 Confirmation statement made on 2022-09-26 with no updates

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05/10/215 October 2021 Confirmation statement made on 2021-09-26 with no updates

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03/05/193 May 2019 DIRECTOR APPOINTED MR YUKI TAKEDA

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03/05/193 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER NASH

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08/11/188 November 2018 DIRECTOR APPOINTED KATSUYA KASHIKI

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08/11/188 November 2018 APPOINTMENT TERMINATED, DIRECTOR TETSU FUKUOKA

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11/10/1811 October 2018 PSC'S CHANGE OF PARTICULARS / SUMITOMO CORPORATION / 18/09/2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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10/09/1810 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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24/10/1724 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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19/02/1719 February 2017 APPOINTMENT TERMINATED, DIRECTOR TAKESHI OKO

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19/02/1719 February 2017 DIRECTOR APPOINTED TETSU FUKUOKA

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03/10/163 October 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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03/10/163 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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14/09/1614 September 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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06/10/156 October 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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06/10/156 October 2015 SAIL ADDRESS CREATED

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06/10/156 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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12/08/1512 August 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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16/06/1516 June 2015 PREVSHO FROM 30/09/2015 TO 31/03/2015

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31/10/1431 October 2014 DIRECTOR APPOINTED PETER CHARLES ERIC NASH

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22/10/1422 October 2014 COMPANY NAME CHANGED SUMMIT GLOBAL DATACENTER MANAGEMENT LTD. CERTIFICATE ISSUED ON 22/10/14

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26/09/1426 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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