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PURE DATA CENTRES GROUP LIMITED

Company number 08413665

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Nov 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2015	SH01	Statement of capital following an allotment of shares on 9 November 2015 GBP 449.00	View PDF Statement of capital following an allotment of shares on 9 November 2015 GBP 449.00 - link opens in a new window - 4 pages (4 pages)
24 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
05 Nov 2015	MR04	Satisfaction of charge 084136650001 in full	View PDF Satisfaction of charge 084136650001 in full - link opens in a new window - 4 pages (4 pages)
04 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2015	MR01	Registration of charge 084136650001, created on 13 August 2015	View PDF Registration of charge 084136650001, created on 13 August 2015 - link opens in a new window - 8 pages (8 pages)
24 Jul 2015	CERTNM	Company name changed global data centres LTD\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24	View PDF Company name changed global data centres LTD\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-24 - link opens in a new window - 3 pages (3 pages)
20 May 2015	AD01	Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to C/O E-Financial Management Ltd a W House 6 / 8 Stuart Street Luton LU1 2SJ on 20 May 2015	View PDF Registered office address changed from The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY to C/O E-Financial Management Ltd a W House 6 / 8 Stuart Street Luton LU1 2SJ on 20 May 2015 - link opens in a new window - 1 page (1 page)
13 Mar 2015	AR01	Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1	View PDF Annual return made up to 21 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	AR01	Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1	View PDF Annual return made up to 21 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
21 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 20 pages (20 pages)

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