Companies House does not verify the accuracy of the information filed

Advanced company search

PROXIMITY DATA CENTRES LIMITED

Company number 11665082

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 07/03/2023.	View PDF Confirmation statement made on 11 May 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 07/03/2023. - link opens in a new window - 6 pages (6 pages)
17 Apr 2020	PSC07	Cessation of Roger John Lind Weir as a person with significant control on 2 March 2020	View PDF Cessation of Roger John Lind Weir as a person with significant control on 2 March 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	PSC07	Cessation of Rory Michael Stuart Milne as a person with significant control on 2 March 2020	View PDF Cessation of Rory Michael Stuart Milne as a person with significant control on 2 March 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	PSC03	Notification of Edge Data Centres Holdings Limited as a person with significant control on 2 March 2020	View PDF Notification of Edge Data Centres Holdings Limited as a person with significant control on 2 March 2020 - link opens in a new window - 2 pages (2 pages)
14 Apr 2020	AA01	Previous accounting period extended from 30 November 2019 to 28 February 2020	View PDF Previous accounting period extended from 30 November 2019 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)
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)
09 Mar 2020	MR01	Registration of charge 116650820001, created on 2 March 2020	View PDF Registration of charge 116650820001, created on 2 March 2020 - link opens in a new window - 34 pages (34 pages)
31 Jan 2020	AD01	Registered office address changed from 1 Lancaster Place London WC2E 7ED United Kingdom to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 31 January 2020	View PDF Registered office address changed from 1 Lancaster Place London WC2E 7ED United Kingdom to 264 Banbury Road Oxford Oxfordshire OX2 7DY on 31 January 2020 - link opens in a new window - 1 page (1 page)
15 Jan 2020	AP01	Appointment of Mr John Bolton Craig as a director on 6 January 2020	View PDF Appointment of Mr John Bolton Craig as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2019	CS01	Confirmation statement made on 6 November 2019 with updates	View PDF Confirmation statement made on 6 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 Nov 2019	TM01	Termination of appointment of John Anthony Herring as a director on 8 November 2019	View PDF Termination of appointment of John Anthony Herring as a director on 8 November 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	PSC04	Change of details for Rory Michael Stuart Milne as a person with significant control on 1 October 2019	View PDF Change of details for Rory Michael Stuart Milne as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Oct 2019	PSC01	Notification of Roger John Lind Weir as a person with significant control on 1 October 2019	View PDF Notification of Roger John Lind Weir as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-07 GBP 200 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?