ASANTI DATACENTRES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Amended accounts for a small company made up to 2024-12-31 |
| 29/07/2529 July 2025 New | Termination of appointment of Michael John Gillespie as a secretary on 2025-07-29 |
| 29/07/2529 July 2025 New | Appointment of Miss Tanisha Juliette Powell as a secretary on 2025-07-29 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 23/12/2423 December 2024 | Appointment of Mr Michael John Gillespie as a secretary on 2024-12-19 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
| 19/12/2419 December 2024 | Termination of appointment of Anne-Marie Hallett as a secretary on 2024-12-19 |
| 03/12/243 December 2024 | Statement of capital following an allotment of shares on 2024-11-26 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/06/2425 June 2024 | Appointment of Ms Anne-Marie Hallett as a secretary on 2024-06-25 |
| 25/06/2425 June 2024 | Termination of appointment of David John Armour as a director on 2024-05-15 |
| 25/06/2425 June 2024 | Termination of appointment of Michael Gillespie as a secretary on 2024-06-25 |
| 15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-05-08 |
| 08/05/248 May 2024 | Appointment of Mr Christopher Edward Ingouville Williams as a director on 2024-05-08 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2022-12-31 |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 10/08/2310 August 2023 | Director's details changed for Ms Mila Lopez-Simon on 2023-08-09 |
| 08/08/238 August 2023 | Appointment of Ms Mila Lopez-Simon as a director on 2023-08-08 |
| 08/08/238 August 2023 | Termination of appointment of David James Swarbrick as a director on 2023-08-08 |
| 05/06/235 June 2023 | Appointment of Mr Thomas Philip Glover as a director on 2022-11-22 |
| 21/04/2321 April 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 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-03-07 with updates |
| 04/01/234 January 2023 | Notification of a person with significant control statement |
| 18/12/2218 December 2022 | Appointment of Mr Stewart John Mackintosh as a director on 2022-12-07 |
| 16/12/2216 December 2022 | Appointment of Mr Michael Gillespie as a secretary on 2022-11-22 |
| 16/12/2216 December 2022 | Appointment of Mr David James Swarbrick as a director on 2022-11-22 |
| 16/12/2216 December 2022 | Appointment of Mr Joris Marijn Van Papenrecht as a director on 2022-11-22 |
| 07/12/227 December 2022 | Cessation of Invesis B.V. as a person with significant control on 2022-11-22 |
| 02/12/222 December 2022 | Cessation of Stewart William Laing as a person with significant control on 2022-11-22 |
| 02/12/222 December 2022 | Cessation of Elecom Limited as a person with significant control on 2022-11-22 |
| 02/12/222 December 2022 | Termination of appointment of Neil Metcalfe as a director on 2022-11-22 |
| 02/12/222 December 2022 | Termination of appointment of Allan Colin Rooms as a director on 2022-11-22 |
| 02/12/222 December 2022 | Termination of appointment of Jean Simpson Laing as a secretary on 2022-11-22 |
| 02/12/222 December 2022 | Notification of Invesis B.V. as a person with significant control on 2022-11-22 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-22 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 16/12/2116 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 06/01/216 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 18/03/2018 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES |
| 18/03/2018 March 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEAN SIMPSON LAING / 18/03/2020 |
| 18/03/2018 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELECOM LIMITED |
| 18/03/2018 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART WILLIAM LAING / 18/03/2020 |
| 09/12/199 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MR NEIL METCALFE |
| 07/08/197 August 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM 8 DYKE COURT HARTHILL LANARKSHIRE ML7 5RH |
| 06/08/196 August 2019 | 02/07/19 STATEMENT OF CAPITAL GBP 32.005 |
| 07/06/197 June 2019 | ADOPT ARTICLES 29/05/2019 |
| 07/06/197 June 2019 | 29/05/19 STATEMENT OF CAPITAL GBP 20 |
| 07/06/197 June 2019 | SUB-DIVISION 29/05/18 |
| 31/05/1931 May 2019 | DIRECTOR APPOINTED MR DAVID JOHN ARMOUR |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 28/12/1828 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 16/02/1816 February 2018 | DIRECTOR APPOINTED MR ALLAN COLIN ROOMS |
| 18/01/1818 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 12/03/1712 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 29/12/1629 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 09/03/159 March 2015 | Annual return made up to 7 March 2015 with full list of shareholders |
| 17/11/1417 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 04/04/144 April 2014 | Annual return made up to 7 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/11/1314 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 06/04/136 April 2013 | Annual return made up to 7 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HATFIELD |
| 14/02/1314 February 2013 | SECRETARY APPOINTED MRS JEAN SIMPSON LAING |
| 07/03/127 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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