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PROXIMITY DATA CENTRES (BRISTOL) LIMITED

Company number 14005716

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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
17 Aug 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Aug 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
17 Aug 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
05 Apr 2024 AA01 Previous accounting period shortened from 28 February 2024 to 31 December 2023
11 Mar 2024 CS01 Confirmation statement made on 29 February 2024 with no updates
24 Oct 2023 AA Accounts for a small company made up to 28 February 2023
04 Sep 2023 TM01 Termination of appointment of Roger John Lind Weir as a director on 1 September 2023
04 Sep 2023 TM01 Termination of appointment of Rory Michael Stuart Milne as a director on 1 September 2023
13 Apr 2023 CS01 Confirmation statement made on 28 February 2023 with updates
09 Feb 2023 AA01 Current accounting period shortened from 31 March 2023 to 28 February 2023
21 Jul 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 101
18 Jul 2022 MR01 Registration of charge 140057160001, created on 15 July 2022
28 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-28
  • GBP 100