Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Jan 2025 |
CERTNM |
Company name changed proximity data centres (swindon) LIMITED\certificate issued on 02/01/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-23
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06 Dec 2024 |
CH01 |
Director's details changed for Mr John Bolton Craig on 6 December 2024
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17 Aug 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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17 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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17 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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17 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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09 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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05 Apr 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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07 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Roger John Lind Weir as a director on 1 September 2023
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04 Sep 2023 |
TM01 |
Termination of appointment of Rory Michael Stuart Milne as a director on 1 September 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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15 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
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08 Jun 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with updates
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13 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr Rory Michael Stuart Milne on 22 December 2021
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23 Dec 2021 |
CH01 |
Director's details changed for Mr John Bolton Craig on 22 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Roger John Lind Weir as a director on 12 December 2021
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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
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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
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17 Sep 2021 |
MR01 |
Registration of charge 134245530001, created on 16 September 2021
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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
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27 May 2021 |
AA01 |
Current accounting period shortened from 31 May 2022 to 28 February 2022
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