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PROXIMITY DATA CENTRES (NOTTINGHAM) LIMITED

Company number 10052841

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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)
14 Apr 2020 AP01 Appointment of Mr John Bolton Craig as a director on 1 April 2020
14 Apr 2020 TM01 Termination of appointment of James William Mckinnon Manclark as a director on 1 April 2020
14 Apr 2020 AA01 Previous accounting period extended from 30 September 2019 to 28 February 2020
20 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-17
19 Mar 2020 PSC04 Change of details for Mr James William Mckinnon Manclark as a person with significant control on 19 March 2020
19 Mar 2020 CH01 Director's details changed for Mr Rory Michael Stuart Milne on 19 March 2020
17 Mar 2020 SH10 Particulars of variation of rights attached to shares
17 Mar 2020 SH08 Change of share class name or designation
16 Mar 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Mar 2020 MR01 Registration of charge 100528410001, created on 2 March 2020
03 Mar 2020 AD01 Registered office address changed from Ventureforth House South Denes Road Great Yarmouth Norfolk NR30 3PT United Kingdom to 264 Banbury Road Oxford OX2 7DY on 3 March 2020
08 Nov 2019 AA Total exemption full accounts made up to 30 September 2018
23 Oct 2019 DISS40 Compulsory strike-off action has been discontinued
03 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
06 May 2019 AA Unaudited abridged accounts made up to 30 September 2017
29 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with no updates
02 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
21 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with no updates
29 Aug 2017 AA Accounts for a small company made up to 30 September 2016
24 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
09 Feb 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 September 2016
09 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted