PROXIMITY DATA CENTRES (CHESTER) LIMITED

Company number 12885452

Date	Type	Description	View / Download
10 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	(3 pages)
17 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(13 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(44 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
05 Apr 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	(1 page)
07 Nov 2023	AA	Accounts for a small company made up to 28 February 2023	(12 pages) Download iXBRL
07 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
04 Sep 2023	TM01	Termination of appointment of Rory Michael Stuart Milne as a director on 1 September 2023	(1 page)
22 Sep 2022	AA	Accounts for a small company made up to 28 February 2022	(11 pages) Download iXBRL
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	(3 pages)
18 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
16 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 16 September 2021 with updates	(6 pages)
23 Sep 2021	AD01	Registered office address changed from Proximity House Gates Lane Chester CH1 6LT England to Proximity House Unit 2, Chester Gates Dunkirk Chester CH1 6LT on 23 September 2021	(1 page)
09 Sep 2021	AD01	Registered office address changed from 264 Banbury Road Oxford Oxfordshire OX2 7DY England to Proximity House Gates Lane Chester CH1 6LT on 9 September 2021	(1 page)
07 Jan 2021	SH08	Change of share class name or designation	(2 pages)
07 Jan 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
07 Jan 2021	SH10	Particulars of variation of rights attached to shares	(3 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 27 November 2020 GBP 101.00	(12 pages)
07 Jan 2021	MA	Memorandum and Articles of Association	(25 pages)
08 Dec 2020	MR01	Registration of charge 128854520001, created on 27 November 2020	(34 pages)
29 Sep 2020	AA01	Current accounting period extended from 30 September 2021 to 28 February 2022	(1 page)
17 Sep 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-09-17 GBP 100	(11 pages)