| Date | Description |
|---|
| 2025-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/25, WITH UPDATES |
| 2024-09-04 |
update statutory_documents 31/12/23 UNAUDITED ABRIDGED |
| 2024-09-04 |
update statutory_documents PREVSHO FROM 31/12/2024 TO 31/08/2024 |
| 2024-08-28 |
update statutory_documents DIRECTOR APPOINTED MS NORMA VIVIAN BRANNEN |
| 2024-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA YAQUB |
| 2024-08-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE SOLE |
| 2024-06-08 |
delete source_ip 37.61.237.29 |
| 2024-06-08 |
insert source_ip 194.110.243.35 |
| 2024-04-24 |
update statutory_documents DIRECTOR APPOINTED DR ANNA YAQUB |
| 2024-01-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/01/24, WITH UPDATES |
| 2024-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA YAQUB |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-08 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-01-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER CHARLES HEWKIN / 30/01/2023 |
| 2023-01-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES |
| 2023-01-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES HEWKIN |
| 2023-01-30 |
update statutory_documents CESSATION OF GIUSEPPE SOLE AS A PSC |
| 2022-09-15 |
delete otherexecutives Tony Day |
| 2022-09-15 |
delete management_pages_linkeddomain linkedin.com |
| 2022-09-15 |
delete management_pages_linkeddomain twitter.com |
| 2022-09-15 |
delete person Mark Thiele |
| 2022-09-15 |
delete person Tony Day |
| 2022-08-08 |
update statutory_documents 08/08/22 STATEMENT OF CAPITAL GBP 75001 |
| 2022-08-08 |
update statutory_documents 08/08/22 STATEMENT OF CAPITAL GBP 90000 |
| 2022-04-07 |
update account_category DORMANT => MICRO ENTITY |
| 2022-04-07 |
update account_ref_month 3 => 12 |
| 2022-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2021-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2022-03-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 |
| 2022-03-16 |
update statutory_documents PREVSHO FROM 31/03/2022 TO 31/12/2021 |
| 2022-02-06 |
delete source_ip 194.146.104.10 |
| 2022-02-06 |
insert source_ip 37.61.237.29 |
| 2022-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES |
| 2022-01-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE SOLE |
| 2022-01-20 |
update statutory_documents CESSATION OF PETER CHARLES HEWKIN AS A PSC |
| 2022-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK THIELE |
| 2022-01-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 |
| 2021-05-07 |
delete sic_code 68209 - Other letting and operating of own or leased real estate |
| 2021-05-07 |
insert sic_code 63110 - Data processing, hosting and related activities |
| 2021-05-07 |
update account_ref_month 5 => 3 |
| 2021-05-07 |
update accounts_next_due_date 2022-02-28 => 2021-12-31 |
| 2021-05-07 |
update name SMARTEDGE REAL ESTATE LIMITED => SMART EDGE DATA CENTRES LIMITED |
| 2021-04-13 |
update statutory_documents PREVSHO FROM 31/05/2021 TO 31/03/2021 |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD GEOGHEGAN |
| 2021-04-13 |
update statutory_documents DIRECTOR APPOINTED MR MARK THIELE |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, WITH UPDATES |
| 2021-04-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER CHARLES HEWKIN |
| 2021-04-13 |
update statutory_documents CESSATION OF GIUSEPPE SOLE AS A PSC |
| 2021-04-12 |
update statutory_documents COMPANY NAME CHANGED SMARTEDGE REAL ESTATE LIMITED
CERTIFICATE ISSUED ON 12/04/21 |
| 2021-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES |
| 2021-03-15 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE SOLE |
| 2021-03-15 |
update statutory_documents CESSATION OF PETER CHARLES HEWKIN AS A PSC |
| 2021-02-08 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIUSEPPE SOLE / 01/01/2021 |
| 2021-01-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA YAQUB / 01/01/2021 |
| 2021-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 2020-12-07 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 2020-07-31 |
delete source_ip 70.33.246.160 |
| 2020-07-31 |
insert source_ip 194.146.104.10 |
| 2020-07-08 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-07-01 |
insert person Bernard Geoghegan |
| 2020-03-02 |
insert management_pages_linkeddomain facebook.com |
| 2020-02-07 |
delete sic_code 41100 - Development of building projects |
| 2020-02-07 |
insert company_previous_name EUROEDGEGATEWAY LIMITED |
| 2020-02-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-02-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2020-02-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-02-21 => 2021-02-28 |
| 2020-02-07 |
update name EUROEDGEGATEWAY LIMITED => SMARTEDGE REAL ESTATE LIMITED |
| 2020-01-30 |
delete sales_emails sa..@smartedgedc.com |
| 2020-01-30 |
insert general_emails in..@smartedgedc.com |
| 2020-01-30 |
delete email sa..@smartedgedc.com |
| 2020-01-30 |
insert email in..@smartedgedc.com |
| 2020-01-24 |
update statutory_documents COMPANY NAME CHANGED EUROEDGEGATEWAY LIMITED
CERTIFICATE ISSUED ON 24/01/20 |
| 2020-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 2020-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNARD GEOGHEGAN |
| 2020-01-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA YAQUB |
| 2019-10-11 |
update statutory_documents DIRECTOR APPOINTED MR GIUSEPPE SOLE |
| 2019-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW SNOWSILL |
| 2019-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES |
| 2019-04-17 |
delete address Kemp House
152-160 City Road
London
England
EC1V 2NX |
| 2019-04-17 |
insert address 3 Park Court
Pyrford Road
West Byfleet
Surrey
England
KT14 6SD |
| 2019-04-17 |
insert index_pages_linkeddomain apc.com |
| 2019-04-17 |
update primary_contact Kemp House
152-160 City Road
London
England
EC1V 2NX => 3 Park Court
Pyrford Road
West Byfleet
Surrey
England
KT14 6SD |
| 2019-04-07 |
insert company_previous_name SMART EDGE REAL ESTATE LIMITED |
| 2019-04-07 |
update name SMART EDGE REAL ESTATE LIMITED => EUROEDGEGATEWAY LIMITED |
| 2019-03-17 |
insert alias SmartEdge DC Ltd |
| 2019-03-12 |
update statutory_documents COMPANY NAME CHANGED SMART EDGE REAL ESTATE LIMITED
CERTIFICATE ISSUED ON 12/03/19 |
| 2019-03-07 |
delete address 5A STATION ROAD SHERINGHAM NORFOLK UNITED KINGDOM NR26 8RE |
| 2019-03-07 |
insert address 3 PARK COURT PYRFORD ROAD WEST BYFLEET SURREY ENGLAND KT14 6SD |
| 2019-03-07 |
update registered_address |
| 2019-02-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/02/2019 FROM
5A STATION ROAD
SHERINGHAM
NORFOLK
NR26 8RE
UNITED KINGDOM |
| 2019-01-21 |
update website_status EmptyPage => OK |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW RICHARD BRIAN SNOWSILL |
| 2018-09-06 |
update statutory_documents DIRECTOR APPOINTED MR BERNARD GEOGHEGAN |
| 2018-05-21 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |