PROXIMITY DATA CENTRES (SWINDON) LIMITED

Company number 13424553

Date	Type	Description	View / Download
17 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(14 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(44 pages)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 May 2024	CS01	Confirmation statement made on 9 May 2024 with no updates	(3 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	(10 pages) Download iXBRL
04 Sep 2023	TM01	Termination of appointment of Roger John Lind Weir as a director on 1 September 2023	(1 page)
04 Sep 2023	TM01	Termination of appointment of Rory Michael Stuart Milne as a director on 1 September 2023	(1 page)
16 May 2023	CS01	Confirmation statement made on 16 May 2023 with no updates	(3 pages)
15 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	(10 pages) Download iXBRL
08 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with updates	(4 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Jan 2022	MA	Memorandum and Articles of Association	(25 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 16 September 2021 GBP 101	(4 pages)
23 Dec 2021	CH01	Director's details changed for Mr Rory Michael Stuart Milne on 22 December 2021	(2 pages)
23 Dec 2021	CH01	Director's details changed for Mr John Bolton Craig on 22 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Mr Roger John Lind Weir as a director on 12 December 2021	(2 pages)
23 Sep 2021	AD01	Registered office address changed from Proximity House Chester Gates Dunkirk Chester CH1 6LT England to Proximity House Unit 2, Chester Gates Dunkirk Chester CH1 6LT on 23 September 2021	(1 page)
23 Sep 2021	AD01	Registered office address changed from Proximity House Gates Lane Chester CH1 6LT England to Proximity House Chester Gates Dunkirk Chester CH1 6LT on 23 September 2021	(1 page)
17 Sep 2021	MR01	Registration of charge 134245530001, created on 16 September 2021	(34 pages)
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)
27 May 2021	AA01	Current accounting period shortened from 31 May 2022 to 28 February 2022	(1 page)
27 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-27 GBP 100	(48 pages)