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VIRTUS SAUNDERTON LIMITED

Company number 13618549

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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)
21 Mar 2024	CERTNM	Company name changed avalon dc LIMITED\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-14	View PDF Company name changed avalon dc LIMITED\certificate issued on 21/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-14 - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AP01	Appointment of Jonathan Allen King as a director on 9 February 2024	View PDF Appointment of Jonathan Allen King as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AD01	Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 20 Balderton Street 4th Floor London W1K 6TL on 13 February 2024	View PDF Registered office address changed from 101 New Cavendish Street 1st Floor South London W1W 6XH United Kingdom to 20 Balderton Street 4th Floor London W1K 6TL on 13 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Nelson Lim Yueh Hua as a director on 9 February 2024	View PDF Appointment of Nelson Lim Yueh Hua as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Bruno Lopez as a director on 9 February 2024	View PDF Appointment of Mr Bruno Lopez as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Daryl Robert Leslie Seaton as a director on 9 February 2024	View PDF Appointment of Mr Daryl Robert Leslie Seaton as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Mr Neil David Cresswell as a director on 9 February 2024	View PDF Appointment of Mr Neil David Cresswell as a director on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of John Pio Lennon as a director on 9 February 2024	View PDF Termination of appointment of John Pio Lennon as a director on 9 February 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	PSC02	Notification of Virtus Data Centres Properties 2 Bidco Limited as a person with significant control on 9 February 2024	View PDF Notification of Virtus Data Centres Properties 2 Bidco Limited as a person with significant control on 9 February 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	PSC07	Cessation of John Pio Lennon as a person with significant control on 9 February 2024	View PDF Cessation of John Pio Lennon as a person with significant control on 9 February 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
06 Mar 2023	AA01	Previous accounting period extended from 30 September 2022 to 31 December 2022	View PDF Previous accounting period extended from 30 September 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	MR01	Registration of charge 136185490002, created on 11 January 2023	View PDF Registration of charge 136185490002, created on 11 January 2023 - link opens in a new window - 10 pages (10 pages)
12 Sep 2022	CS01	Confirmation statement made on 12 September 2022 with no updates	View PDF Confirmation statement made on 12 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	MR01	Registration of charge 136185490001, created on 17 February 2022	View PDF Registration of charge 136185490001, created on 17 February 2022 - link opens in a new window - 27 pages (27 pages)
13 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-09-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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VIRTUS SAUNDERTON LIMITED

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