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PROXIMITY DATA CENTRES (MK) LIMITED

Company number 13840308

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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)
17 Aug 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages)
17 Aug 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 44 pages (44 pages)
17 Aug 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 2 pages (2 pages)
17 Aug 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AA01	Previous accounting period shortened from 28 February 2024 to 31 December 2023	View PDF Previous accounting period shortened from 28 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	AA	Accounts for a small company made up to 28 February 2023	View PDF Accounts for a small company made up to 28 February 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Sep 2023	TM01	Termination of appointment of Rory Michael Stuart Milne as a director on 1 September 2023	View PDF Termination of appointment of Rory Michael Stuart Milne as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Roger John Lind Weir as a director on 1 September 2023	View PDF Termination of appointment of Roger John Lind Weir as a director on 1 September 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023	MR01	Registration of charge 138403080002, created on 25 April 2023	View PDF Registration of charge 138403080002, created on 25 April 2023 - link opens in a new window - 9 pages (9 pages)
09 Feb 2023	AA01	Current accounting period extended from 31 January 2023 to 28 February 2023	View PDF Current accounting period extended from 31 January 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
16 Aug 2022	MR01	Registration of charge 138403080001, created on 12 August 2022	View PDF Registration of charge 138403080001, created on 12 August 2022 - link opens in a new window - 33 pages (33 pages)
15 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 101	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 101 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-11 GBP 100	View PDF Incorporation Statement of capital on 2022-01-11 GBP 100 - link opens in a new window - 36 pages (36 pages)

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