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PROXIMITY DATA CENTRES (BRIDGEND) LIMITED

Company number 10553538

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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	TM01	Termination of appointment of James William Mckinnon Manclark as a director on 1 April 2020	View PDF Termination of appointment of James William Mckinnon Manclark as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
14 Apr 2020	AA01	Previous accounting period extended from 31 January 2020 to 28 February 2020	View PDF Previous accounting period extended from 31 January 2020 to 28 February 2020 - link opens in a new window - 1 page (1 page)
20 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-17 - link opens in a new window - 3 pages (3 pages)
19 Mar 2020	PSC04	Change of details for Mr James William Mckinnon Manclark as a person with significant control on 19 March 2020	View PDF Change of details for Mr James William Mckinnon Manclark as a person with significant control on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	CH01	Director's details changed for Mr James William Mckinnon Manclark on 19 March 2020	View PDF Director's details changed for Mr James William Mckinnon Manclark on 19 March 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 28 pages (28 pages)
06 Mar 2020	MR01	Registration of charge 105535380001, created on 2 March 2020	View PDF Registration of charge 105535380001, created on 2 March 2020 - link opens in a new window - 34 pages (34 pages)
03 Mar 2020	AD01	Registered office address changed from Ventureforth House South Denes Road Great Yarmouth NR30 3PT England to 264 Banbury Road Oxford OX2 7DY on 3 March 2020	View PDF Registered office address changed from Ventureforth House South Denes Road Great Yarmouth NR30 3PT England to 264 Banbury Road Oxford OX2 7DY on 3 March 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Feb 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	View PDF Confirmation statement made on 8 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	AA	Micro company accounts made up to 31 January 2018	View PDF Micro company accounts made up to 31 January 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	View PDF Confirmation statement made on 8 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-01-09 GBP 100 - link opens in a new window - 11 pages (11 pages)

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