VIANET GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | Purchase of own shares. |
| 29/07/2529 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-11 |
| 22/07/2522 July 2025 New | Resolutions |
| 21/07/2521 July 2025 New | Termination of appointment of Mark Hardwick Foster as a secretary on 2025-07-16 |
| 21/07/2521 July 2025 New | Termination of appointment of Mark Hardwick Foster as a director on 2025-07-16 |
| 21/07/2521 July 2025 New | Appointment of Sarah Bentham as a secretary on 2025-07-16 |
| 16/07/2516 July 2025 New | Purchase of own shares. |
| 16/07/2516 July 2025 New | Purchase of own shares. |
| 16/07/2516 July 2025 New | Cancellation of shares by a PLC. Statement of capital on 2025-07-08 |
| 13/03/2513 March 2025 | Purchase of own shares. |
| 03/03/253 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-07 |
| 03/03/253 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-04 |
| 03/03/253 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-11 |
| 03/03/253 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-03 |
| 03/03/253 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-06 |
| 03/03/253 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-10 |
| 03/03/253 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-03 |
| 03/03/253 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-02-14 |
| 03/03/253 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-31 |
| 03/03/253 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2024-12-23 |
| 03/03/253 March 2025 | Purchase of own shares. |
| 03/03/253 March 2025 | Cancellation of shares by a PLC. Statement of capital on 2025-01-16 |
| 18/11/2418 November 2024 | Confirmation statement made on 2024-11-08 with updates |
| 23/07/2423 July 2024 | Resolutions |
| 01/07/241 July 2024 | Group of companies' accounts made up to 2024-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-08 with updates |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 11/09/2311 September 2023 | Resolutions |
| 29/08/2329 August 2023 | Group of companies' accounts made up to 2023-03-31 |
| 04/08/234 August 2023 | Registration of charge 053456840003, created on 2023-07-31 |
| 01/08/231 August 2023 | Satisfaction of charge 1 in full |
| 26/05/2326 May 2023 | Statement of capital following an allotment of shares on 2023-03-12 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with no updates |
| 24/10/2224 October 2022 | Appointment of Ms Stella Panu as a director on 2022-07-13 |
| 24/10/2224 October 2022 | Termination of appointment of Christopher Williams as a director on 2022-07-13 |
| 13/09/2213 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Cancellation of shares by a PLC. Statement of capital on 2022-03-28 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-08 with updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-29 with no updates |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 05/07/215 July 2021 | Register(s) moved to registered inspection location C/O Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 05/07/215 July 2021 | Register inspection address has been changed to C/O Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL |
| 15/07/2015 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 14/07/2014 July 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1929 October 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES |
| 10/07/1910 July 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/199 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 24/07/1824 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/07/1813 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 10/07/1810 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKE MCGOUN |
| 03/04/183 April 2018 | DIRECTOR APPOINTED MR DAVID CHARLES COPLIN |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 29/10/17, NO UPDATES |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 24/07/2017 |
| 13/07/1713 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES |
| 06/07/166 July 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/166 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 11/02/1611 February 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE NO 1 |
| 05/01/165 January 2016 | APPOINTMENT TERMINATED, DIRECTOR STEWART GILLILAND |
| 29/10/1529 October 2015 | 29/10/15 NO MEMBER LIST |
| 20/08/1520 August 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/159 July 2015 | ARTICLES OF ASSOCIATION |
| 09/07/159 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/159 July 2015 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 07/07/157 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 04/03/154 March 2015 | 04/03/15 STATEMENT OF CAPITAL GBP 2830816.4 |
| 29/10/1429 October 2014 | 29/10/14 NO MEMBER LIST |
| 30/07/1430 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MR MIKE MCGOUN |
| 31/10/1331 October 2013 | 29/10/13 NO MEMBER LIST |
| 19/07/1319 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/07/1310 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAMS |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES NEWMAN |
| 29/01/1329 January 2013 | 29/01/13 STATEMENT OF CAPITAL GBP 2824816.4 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 29/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART CHARLES GILLILAND / 29/10/2012 |
| 29/10/1229 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HARDWICK FOSTER / 29/10/2012 |
| 29/10/1229 October 2012 | 29/10/12 NO MEMBER LIST |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY NEWMAN / 29/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART DARLING / 29/10/2012 |
| 29/10/1229 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM DICKSON / 29/10/2012 |
| 12/07/1212 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 12/07/1212 July 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN NOBLE |
| 02/04/122 April 2012 | COMPANY NAME CHANGED BRULINES GROUP PLC CERTIFICATE ISSUED ON 02/04/12 |
| 09/01/129 January 2012 | 09/01/12 NO MEMBER LIST |
| 15/07/1115 July 2011 | ARTICLES OF ASSOCIATION |
| 15/07/1115 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 25/01/1125 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 17/08/1017 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/07/1021 July 2010 | ADOPT ARTICLES 15/07/2010 |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED STEWART DARLING |
| 25/02/1025 February 2010 | 09/01/10 CHANGES |
| 20/01/1020 January 2010 | 11/01/10 STATEMENT OF CAPITAL GBP 2824816.40 |
| 24/07/0924 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 11/07/0911 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/02/0911 February 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/0816 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 28/07/0828 July 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 25/07/0825 July 2008 | ARTICLES OF ASSOCIATION |
| 25/07/0825 July 2008 | ARTICLES OF ASSOCIATION |
| 22/07/0822 July 2008 | COMPANY NAME CHANGED BRULINES(HOLDINGS)PLC CERTIFICATE ISSUED ON 23/07/08 |
| 06/02/086 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 18/01/0818 January 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: EDIS HOUSE WELLINGTON COURT PRESTON FARM BUSININESS PARK STOCKTON ON TEES TS18 3TA |
| 29/11/0729 November 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/08/0723 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/0713 August 2007 | AUDITOR'S RESIGNATION |
| 03/08/073 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 22/05/0722 May 2007 | SHARES AGREEMENT OTC |
| 13/02/0713 February 2007 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS |
| 09/12/069 December 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/068 November 2006 | DIRECTOR RESIGNED |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/06/068 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NC INC ALREADY ADJUSTED 10/05/06 |
| 19/05/0619 May 2006 | £ NC 2500000/4000000 10/0 |
| 19/05/0619 May 2006 | S-DIV 10/05/06 |
| 18/05/0618 May 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/05/0618 May 2006 | REREG PRI-PLC 10/05/06 |
| 18/05/0618 May 2006 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/0618 May 2006 | BALANCE SHEET |
| 18/05/0618 May 2006 | AUDITORS' STATEMENT |
| 18/05/0618 May 2006 | AUDITORS' REPORT |
| 18/05/0618 May 2006 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/05/0618 May 2006 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 14/02/0614 February 2006 | SECRETARY RESIGNED |
| 07/02/067 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/057 June 2005 | NC INC ALREADY ADJUSTED 16/05/05 |
| 07/06/057 June 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/057 June 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/057 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/057 June 2005 | £ NC 1000/2500000 16/0 |
| 26/05/0526 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | NEW SECRETARY APPOINTED |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 17/05/0517 May 2005 | SECRETARY RESIGNED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 11/05/0511 May 2005 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 |
| 11/05/0511 May 2005 | REGISTERED OFFICE CHANGED ON 11/05/05 FROM: 14 PICCADILLY BRADFORD WEST YORKSHIRE BD1 3LX |
| 11/05/0511 May 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/059 May 2005 | COMPANY NAME CHANGED GWECO 253 LIMITED CERTIFICATE ISSUED ON 09/05/05 |
| 28/01/0528 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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