PURE DATA CENTRES GROUP LIMITED
Company number 08413665 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 17 Sep 2026 | Statement of capital following an allotment of shares on 2017-09-29 · 4 pages | View document |
| 17 Sep 2026 | Statement of capital following an allotment of shares on 2016-12-19 · 4 pages | View document |
| 17 Sep 2026 | Sub-division of shares on 2015-11-09 · 4 pages | View document |
| 17 Sep 2026 | Statement of capital following an allotment of shares on 2016-12-22 · 5 pages | View document |
| 17 Sep 2026 | Statement of capital following an allotment of shares on 2017-10-27 · 4 pages | View document |
| 17 Sep 2026 | Statement of capital following an allotment of shares on 2017-08-31 · 4 pages | View document |
| 3 Sep 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Sep 2026 | Change of share class name or designation · 2 pages | View document |
| 14 Aug 2026 | Statement of capital following an allotment of shares on 2026-06-30 · 12 pages | View document |
| 17 Jun 2026 | Appointment of Mr Charles Peter Blackburn as a director on 2026-05-14 · 2 pages | View document |
| 5 Jun 2026 | Group of companies' accounts made up to 2025-12-31 · 106 pages | View document |
| 3 Jun 2026 | Appointment of Michael J Schwartz as a director on 2026-05-14 · 2 pages | View document |
| 2 Jun 2026 | Appointment of Gary Joseph Wojtaszek as a director on 2026-05-14 · 2 pages | View document |
| 27 May 2026 | Change of share class name or designation · 2 pages | View document |
| 26 May 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Feb 2026 | Termination of appointment of Nicholas Peter On as a director on 2026-01-30 · 1 page | View document |
| 20 Feb 2026 | Confirmation statement made on 2026-01-31 with updates · 8 pages | View document |
| 14 Jan 2026 | Termination of appointment of Simon Philip Berrill as a director on 2025-12-31 · 1 page | View document |
| 14 Jan 2026 | Termination of appointment of William Michael Davis as a director on 2025-12-31 · 1 page | View document |
| 7 Oct 2025 | Director's details changed for Mr William Michael Davis on 2025-07-04 · 2 pages | View document |
| 9 Sep 2025 | Termination of appointment of Ramesh Venkataraman as a director on 2025-08-14 · 1 page | View document |
| 30 Jul 2025 | Resolutions · 3 pages | View document |
| 29 Jul 2025 | Memorandum and Articles of Association · 60 pages | View document |
| 22 Jul 2025 | Registration of charge 084136650004, created on 2025-07-18 · 30 pages | View document |
| 15 Jul 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 11 Jul 2025 | Change of share class name or designation · 2 pages | View document |
| 4 Jun 2025 | Group of companies' accounts made up to 2024-12-31 · 97 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-31 with no updates · 3 pages | View document |
| 14 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-20 · 5 pages | View document |
| 27 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 27 Oct 2024 | Change of share class name or designation · 2 pages | View document |
| 24 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Oct 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 20 Sep 2024 | Statement of capital following an allotment of shares on 2024-09-05 · 5 pages | View document |
| 27 Aug 2024 | Group of companies' accounts made up to 2023-12-31 · 97 pages | View document |
| 16 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 16 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Jul 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 3 Jul 2024 | Statement of capital following an allotment of shares on 2024-06-14 · 5 pages | View document |
| 3 Jul 2024 | Change of share class name or designation · 2 pages | View document |
| 4 Apr 2024 | Change of share class name or designation · 2 pages | View document |
| 3 Apr 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 12 Feb 2024 | Confirmation statement made on 2024-01-31 with no updates · 3 pages | View document |
| 2 Feb 2024 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Feb 2024 | Statement of capital following an allotment of shares on 2023-12-22 · 5 pages | View document |
| 29 Jan 2024 | Change of share class name or designation · 2 pages | View document |
| 22 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-30 · 5 pages | View document |
| 20 Dec 2023 | Registration of charge 084136650003, created on 2023-12-18 · 28 pages | View document |
| 2 Nov 2023 | Appointment of James Perrie as a director on 2023-10-18 · 2 pages | View document |
| 4 Sep 2023 | Change of share class name or designation · 2 pages | View document |
| 4 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 75 pages | View document |
| 4 Sep 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jun 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 16 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 5 Jun 2023 | Termination of appointment of Nicholas Peter On as a secretary on 2023-05-25 · 1 page | View document |
| 5 Jun 2023 | Appointment of Nicola Jane Grinham as a secretary on 2023-05-25 · 2 pages | View document |
| 24 Apr 2023 | Termination of appointment of Martin Joseph Lynch as a director on 2023-04-24 · 1 page | View document |
| 6 Mar 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-31 with updates · 8 pages | View document |
| 6 Feb 2023 | Termination of appointment of Clive Atkinson as a director on 2023-01-27 · 1 page | View document |
| 3 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-31 · 5 pages | View document |
| 2 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Feb 2023 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 2 Feb 2023 | Change of share class name or designation · 2 pages | View document |
| 2 Nov 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 2 Nov 2022 | Cessation of Watt Equityco S.A.R.L as a person with significant control on 2020-10-04 · 1 page | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-01-31 with updates · 5 pages | View document |
| 8 Feb 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 8 Feb 2022 | Resolutions · 4 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Memorandum and Articles of Association · 59 pages | View document |
| 8 Feb 2022 | Change of share class name or designation · 2 pages | View document |
| 8 Feb 2022 | Resolutions | View document |
| 8 Feb 2022 | Resolutions | View document |
| 4 Feb 2022 | Statement of capital following an allotment of shares on 2022-01-04 · 6 pages | View document |
| 28 Oct 2021 | Appointment of Ms Dawn Elizabeth Childs as a director on 2021-10-19 · 2 pages | View document |
| 27 Jul 2021 | Group of companies' accounts made up to 2020-12-31 · 30 pages | View document |
| 29 Nov 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 15 Nov 2016 | DIRECTOR APPOINTED MR SIMON PHILIP BERRILL | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED MR PAUL EDWARD HAMMETT | View document |
| 18 Oct 2016 | DIRECTOR APPOINTED PAUL HOOD | View document |
| 30 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 084136650002 | View document |
| 6 Sep 2016 | ADOPT ARTICLES 25/08/2016 | View document |
| 5 Apr 2016 | 10/03/16 STATEMENT OF CAPITAL GBP 482.34400 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 26 Feb 2016 | Annual return made up to 21 February 2016 with full list of shareholders | View document |
| 28 Jan 2016 | 17/01/16 STATEMENT OF CAPITAL GBP 473.25 | View document |
| 15 Dec 2015 | 30/11/15 STATEMENT OF CAPITAL GBP 462.69 | View document |
| 24 Nov 2015 | 09/11/15 STATEMENT OF CAPITAL GBP 449.00 | View document |
| 24 Nov 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Nov 2015 | ADOPT ARTICLES 09/11/2015 | View document |
| 24 Nov 2015 | DIRECTOR APPOINTED RODNEY JAMES CLARE | View document |
| 5 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084136650001 | View document |
| 4 Nov 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 | View document |
| 24 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 084136650001 | View document |
| 24 Jul 2015 | COMPANY NAME CHANGED GLOBAL DATA CENTRES LTD · CERTIFICATE ISSUED ON 24/07/15 | View document |
| 20 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM · THE BRISTOL OFFICE 2ND FLOOR · 5 HIGH STREET WESTBURY ON TRYM · BRISTOL · BS9 3BY | View document |
| 13 Mar 2015 | Annual return made up to 21 February 2015 with full list of shareholders | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 28 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 | View document |
| 21 Mar 2014 | Annual return made up to 21 February 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 21 Feb 2013 | CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |