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POLE STAR DATA CENTRE SERVICES LIMITED

Company number 07084984

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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)
15 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	View PDF Audit exemption subsidiary accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages)
15 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/23 - link opens in a new window - 45 pages (45 pages)
15 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/23 - link opens in a new window - 1 page (1 page)
15 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/23 - link opens in a new window - 2 pages (2 pages)
24 Nov 2023	CS01	Confirmation statement made on 24 November 2023 with updates	View PDF Confirmation statement made on 24 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2023	MR04	Satisfaction of charge 070849840002 in full	View PDF Satisfaction of charge 070849840002 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	MR04	Satisfaction of charge 070849840001 in full	View PDF Satisfaction of charge 070849840001 in full - link opens in a new window - 1 page (1 page)
18 Oct 2023	MR01	Registration of charge 070849840003, created on 13 October 2023	View PDF Registration of charge 070849840003, created on 13 October 2023 - link opens in a new window - 62 pages (62 pages)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 36 pages (36 pages)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
24 Nov 2022	CS01	Confirmation statement made on 24 November 2022 with updates	View PDF Confirmation statement made on 24 November 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	TM01	Termination of appointment of Julian Richard Longson as a director on 24 October 2022	View PDF Termination of appointment of Julian Richard Longson as a director on 24 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP01	Appointment of Mr Robert Alfred Skea as a director on 24 October 2022	View PDF Appointment of Mr Robert Alfred Skea as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CH01	Director's details changed for Mr Simon Douglas Henson on 27 October 2022	View PDF Director's details changed for Mr Simon Douglas Henson on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
26 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages)
26 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 37 pages (37 pages)
26 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
24 Nov 2021	CS01	Confirmation statement made on 24 November 2021 with updates	View PDF Confirmation statement made on 24 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
22 Apr 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/03/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 25/03/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 6 pages (6 pages)
07 Apr 2021	MR01	Registration of charge 070849840002, created on 26 March 2021	View PDF Registration of charge 070849840002, created on 26 March 2021 - link opens in a new window - 18 pages (18 pages)
01 Apr 2021	MR01	Registration of charge 070849840001, created on 26 March 2021	View PDF Registration of charge 070849840001, created on 26 March 2021 - link opens in a new window - 51 pages (51 pages)

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POLE STAR DATA CENTRE SERVICES LIMITED

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