PROXIMITY DATA CENTRES (BIRMINGHAM) LIMITED

Company number 13609125

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	(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)
05 Apr 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	(1 page)
24 Oct 2023	AA	Accounts for a small company made up to 28 February 2023	(11 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)
15 Nov 2022	AA	Accounts for a small company made up to 28 February 2022	(11 pages) Download iXBRL
01 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	(4 pages)
13 Jan 2022	SH10	Particulars of variation of rights attached to shares	(3 pages)
13 Jan 2022	MA	Memorandum and Articles of Association	(25 pages)
13 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Provisions of article 14(1) of the articles is suspended to allow directors to vote and count in quroum 10/01/2022 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	(2 pages)
13 Jan 2022	SH08	Change of share class name or designation	(2 pages)
12 Jan 2022	MR01	Registration of charge 136091250001, created on 10 January 2022	(36 pages)
10 Jan 2022	SH01	Statement of capital following an allotment of shares on 10 January 2022 GBP 101	(4 pages)
04 Jan 2022	AA01	Current accounting period shortened from 30 September 2022 to 28 February 2022	(1 page)
21 Dec 2021	AP01	Appointment of Mr John Bolton Craig as a director on 20 December 2021	(2 pages)
21 Dec 2021	AD01	Registered office address changed from Proximity House Gates Lane Chester CH1 6LT United Kingdom to Proximity House Unit 2, Chester Gates Dunkirk Chester CH1 6LT on 21 December 2021	(1 page)
08 Sep 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-09-08 GBP 100	(10 pages)