PURE DATA CENTRES GROUP LIMITED: Filings

  • Overview

    Company NamePURE DATA CENTRES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08413665
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PURE DATA CENTRES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 31, 2026 with updates

    8 pagesCS01

    Termination of appointment of Nicholas Peter On as a director on Jan 30, 2026

    1 pagesTM01

    Termination of appointment of Simon Philip Berrill as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of William Michael Davis as a director on Dec 31, 2025

    1 pagesTM01

    Director's details changed for Mr William Michael Davis on Jul 04, 2025

    2 pagesCH01

    Termination of appointment of Ramesh Venkataraman as a director on Aug 14, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    60 pagesMA

    Registration of charge 084136650004, created on Jul 18, 2025

    30 pagesMR01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Group of companies' accounts made up to Dec 31, 2024

    97 pagesAA

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Statement of capital following an allotment of shares on Dec 20, 2024

    • Capital: GBP 1,201.5406
    • Capital: USD 159,538,214.12266
    5 pagesSH01

    Change of share class name or designation

    2 pagesSH08

    Change of share class name or designation

    2 pagesSH08

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Statement of capital following an allotment of shares on Sep 05, 2024

    • Capital: GBP 1,201.5406
    • Capital: USD 159,538,214.12216
    5 pagesSH01

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Group of companies' accounts made up to Dec 31, 2023

    97 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0