COBALT DATA CENTRES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Registered office address changed from 24 Upper Brook Street London W1K 7QB England to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 2025-08-06 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Notification of Guy Norman Marsden as a person with significant control on 2016-04-06 |
| 13/08/2413 August 2024 | Change of details for Safedove Limited as a person with significant control on 2022-10-26 |
| 13/08/2413 August 2024 | Notification of Piet James Pulford as a person with significant control on 2016-04-06 |
| 13/08/2413 August 2024 | Notification of Claire Marsden as a person with significant control on 2016-04-06 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 03/11/223 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 28/06/2128 June 2021 | Registered office address changed from Emperor's Gate 114a Cromwell Road London SW7 4AG England to 24 Upper Brook Street London W1K 7QB on 2021-06-28 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 30/03/2130 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 13/01/2113 January 2021 | CONFIRMATION STATEMENT MADE ON 14/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 18/12/1918 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/03/1928 March 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 21/05/1821 May 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 20/12/1720 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 07/09/177 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 056542360015 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 07/01/177 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM 131 EDGWARE ROAD LONDON W2 2AP |
| 15/03/1615 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 15/12/1515 December 2015 | Annual return made up to 14 December 2015 with full list of shareholders |
| 13/02/1513 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | Annual return made up to 14 December 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 17/01/1417 January 2014 | Annual return made up to 14 December 2013 with full list of shareholders |
| 15/07/1315 July 2013 | COMPANY BUSINESS 27/06/2013 |
| 17/06/1317 June 2013 | SECOND FILING WITH MUD 14/12/12 FOR FORM AR01 |
| 23/05/1323 May 2013 | COMPANY NAME CHANGED HIGHBRIDGE NORTH TYNESIDE DEVELOPER ONE LIMITED CERTIFICATE ISSUED ON 23/05/13 |
| 20/12/1220 December 2012 | Annual return made up to 14 December 2012 with full list of shareholders |
| 25/07/1225 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 14/12/1114 December 2011 | Annual return made up to 14 December 2011 with full list of shareholders |
| 24/11/1124 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 21/04/1121 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 15/04/1115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 12/04/1112 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 08/04/118 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/03/112 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/12/1021 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR DAVIES |
| 09/08/109 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASHWELL |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/04/1021 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 10/04/1010 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 11/03/1011 March 2010 | CURREXT FROM 04/02/2010 TO 31/03/2010 |
| 23/02/1023 February 2010 | FULL ACCOUNTS MADE UP TO 04/02/09 |
| 18/12/0918 December 2009 | Annual return made up to 14 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM ASHWELL / 18/12/2009 |
| 01/05/091 May 2009 | DIRECTOR APPOINTED DAVID WILLIAM ASHWELL |
| 01/05/091 May 2009 | DIRECTOR APPOINTED GUY NORMAN MARSDEN |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 11/04/0911 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/12/0818 December 2008 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/08 |
| 30/10/0830 October 2008 | PREVEXT FROM 31/12/2007 TO 04/02/2008 |
| 31/03/0831 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 31/03/0831 March 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | SECRETARY RESIGNED |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 22/12/0722 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | COMPANY NAME CHANGED ATMEL NORTH TYNESIDE DEVELOPER O NE LIMITED CERTIFICATE ISSUED ON 19/12/07 |
| 19/12/0719 December 2007 | AUDITOR'S RESIGNATION |
| 19/12/0719 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | REGISTERED OFFICE CHANGED ON 19/12/07 FROM: LACON HOUSE, THEOBALDS ROAD, LONDON, WC1X 8RW |
| 29/11/0729 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 13/10/0613 October 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 12/04/0612 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED |
| 04/04/064 April 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 06/02/066 February 2006 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 30/01/0630 January 2006 | COMPANY NAME CHANGED BROOMCO (3977) LIMITED CERTIFICATE ISSUED ON 30/01/06 |
| 14/12/0514 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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