ASANTI DATACENTRES LIMITED
Company number SC418769 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Termination of appointment of Stewart John Mackintish as a director on 2026-08-13 · 1 page | View document |
| 13 Aug 2026 | Appointment of Mr Chris Edward Ingouville Williams as a director on 2026-08-13 · 2 pages | View document |
| 30 Jul 2026 | Accounts for a small company made up to 2025-12-31 · 18 pages | View document |
| 5 May 2026 | Termination of appointment of Thomas Philip Glover as a director on 2026-04-30 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Stewart William Laing as a director on 2026-03-31 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Maria Milagros Lopez Simon as a director on 2026-04-01 · 1 page | View document |
| 1 Apr 2026 | Termination of appointment of Christopher Edward Ingouville Williams as a director on 2026-04-01 · 1 page | View document |
| 26 Feb 2026 | Statement of capital following an allotment of shares on 2026-02-25 · 3 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-15 with updates · 5 pages | View document |
| 4 Aug 2025 | Amended accounts for a small company made up to 2024-12-31 · 30 pages | View document |
| 29 Jul 2025 | Appointment of Miss Tanisha Juliette Powell as a secretary on 2025-07-29 · 2 pages | View document |
| 29 Jul 2025 | Termination of appointment of Michael John Gillespie as a secretary on 2025-07-29 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 Dec 2024 | Appointment of Mr Michael John Gillespie as a secretary on 2024-12-19 · 2 pages | View document |
| 20 Dec 2024 | Statement of capital following an allotment of shares on 2024-12-18 · 3 pages | View document |
| 19 Dec 2024 | Termination of appointment of Anne-Marie Hallett as a secretary on 2024-12-19 · 1 page | View document |
| 3 Dec 2024 | Statement of capital following an allotment of shares on 2024-11-26 · 3 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-11-15 with updates · 5 pages | View document |
| 18 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 25 Jun 2024 | Appointment of Ms Anne-Marie Hallett as a secretary on 2024-06-25 · 2 pages | View document |
| 25 Jun 2024 | Termination of appointment of David John Armour as a director on 2024-05-15 · 1 page | View document |
| 25 Jun 2024 | Termination of appointment of Michael Gillespie as a secretary on 2024-06-25 · 1 page | View document |
| 15 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 · 3 pages | View document |
| 8 May 2024 | Appointment of Mr Christopher Edward Ingouville Williams as a director on 2024-05-08 · 2 pages | View document |
| 8 Jan 2024 | Accounts for a small company made up to 2022-12-31 · 11 pages | View document |
| 18 Dec 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 18 Dec 2023 | Resolutions | View document |
| 18 Dec 2023 | Resolutions · 1 page | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-15 with updates · 4 pages | View document |
| 10 Aug 2023 | Director's details changed for Ms Mila Lopez-Simon on 2023-08-09 · 2 pages | View document |
| 8 Aug 2023 | Appointment of Ms Mila Lopez-Simon as a director on 2023-08-08 · 2 pages | View document |
| 8 Aug 2023 | Termination of appointment of David James Swarbrick as a director on 2023-08-08 · 1 page | View document |
| 5 Jun 2023 | Appointment of Mr Thomas Philip Glover as a director on 2022-11-22 · 2 pages | View document |
| 21 Apr 2023 | Registered office address changed from Unit 4B, Gateway Business Park Beancross Road Grangemouth FK3 8WX Scotland to 4 Lister Way Hamilton International Technology Park Blantyre South Lanarkshire G72 0FT on 2023-04-21 · 1 page | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with updates · 4 pages | View document |
| 4 Jan 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Dec 2022 | Appointment of Mr Stewart John Mackintosh as a director on 2022-12-07 · 2 pages | View document |
| 16 Dec 2022 | Appointment of Mr Joris Marijn Van Papenrecht as a director on 2022-11-22 · 2 pages | View document |
| 16 Dec 2022 | Appointment of Mr Michael Gillespie as a secretary on 2022-11-22 · 2 pages | View document |
| 16 Dec 2022 | Appointment of Mr David James Swarbrick as a director on 2022-11-22 · 2 pages | View document |
| 7 Dec 2022 | Cessation of Invesis B.V. as a person with significant control on 2022-11-22 · 1 page | View document |
| 2 Dec 2022 | Termination of appointment of Allan Colin Rooms as a director on 2022-11-22 · 1 page | View document |
| 2 Dec 2022 | Termination of appointment of Jean Simpson Laing as a secretary on 2022-11-22 · 1 page | View document |
| 2 Dec 2022 | Termination of appointment of Neil Metcalfe as a director on 2022-11-22 · 1 page | View document |
| 2 Dec 2022 | Cessation of Stewart William Laing as a person with significant control on 2022-11-22 · 1 page | View document |
| 2 Dec 2022 | Cessation of Elecom Limited as a person with significant control on 2022-11-22 · 1 page | View document |
| 2 Dec 2022 | Notification of Invesis B.V. as a person with significant control on 2022-11-22 · 1 page | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-22 · 3 pages | View document |
| 29 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 16 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 6 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECOM LIMITED | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAM LAING / 18/03/2020 | View document |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 18 Mar 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN SIMPSON LAING / 18/03/2020 | View document |
| 9 Dec 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 5 Sep 2019 | DIRECTOR APPOINTED MR NEIL METCALFE | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 8 DYKE COURT HARTHILL LANARKSHIRE ML7 5RH | View document |
| 6 Aug 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 32.005 | View document |
| 7 Jun 2019 | SUB-DIVISION 29/05/18 | View document |
| 7 Jun 2019 | ADOPT ARTICLES 29/05/2019 | View document |
| 7 Jun 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 20 | View document |
| 31 May 2019 | DIRECTOR APPOINTED MR DAVID JOHN ARMOUR | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES | View document |
| 28 Dec 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES | View document |
| 16 Feb 2018 | DIRECTOR APPOINTED MR ALLAN COLIN ROOMS | View document |
| 18 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 12 Mar 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | View document |
| 29 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | Annual return made up to 7 March 2016 with full list of shareholders | View document |
| 20 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 Mar 2015 | Annual return made up to 7 March 2015 with full list of shareholders | View document |
| 17 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | View document |
| 4 Apr 2014 | Annual return made up to 7 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 6 Apr 2013 | Annual return made up to 7 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 14 Feb 2013 | SECRETARY APPOINTED MRS JEAN SIMPSON LAING | View document |
| 14 Feb 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HATFIELD | View document |
| 7 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |