PROXIMITY DATA CENTRES OPERATIONS LIMITED

Company Documents

DateDescription
18/07/2518 July 2025 NewAppointment of Robert William Stenton as a director on 2025-07-18

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18/07/2518 July 2025 NewAppointment of Frédéric Paul Moeller as a director on 2025-07-18

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09/05/259 May 2025 Confirmation statement made on 2025-05-09 with updates

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02/05/252 May 2025 Change of details for Proximity Data Centres Limited as a person with significant control on 2025-01-02

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22/04/2522 April 2025 Appointment of Justin Nesbitt as a director on 2025-04-14

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06/12/246 December 2024 Director's details changed for Mr John Bolton Craig on 2024-12-06

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17/08/2417 August 2024

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17/08/2417 August 2024

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17/08/2417 August 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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17/08/2417 August 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with no updates

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05/04/245 April 2024 Previous accounting period shortened from 2024-02-28 to 2023-12-31

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10/11/2310 November 2023 Accounts for a small company made up to 2023-02-28

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04/09/234 September 2023 Termination of appointment of Rory Michael Stuart Milne as a director on 2023-09-01

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16/05/2316 May 2023 Confirmation statement made on 2023-05-11 with updates

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2020-03-02

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07/03/237 March 2023 Second filing of Confirmation Statement dated 2021-05-11

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07/03/237 March 2023 Second filing of Confirmation Statement dated 2020-05-11

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07/03/237 March 2023 Second filing of Confirmation Statement dated 2022-05-11

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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15/11/2215 November 2022 Accounts for a small company made up to 2022-02-28

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20/05/2220 May 2022 Confirmation statement made on 2022-05-11 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/11/212 November 2021 Total exemption full accounts made up to 2021-02-28

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23/09/2123 September 2021 Registered office address changed from Proximity House Gates Lane Chester CH1 6LT England to Proximity House Unit 2, Chester Gates Dunkirk Chester CH1 6LT on 2021-09-23

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27/05/2127 May 2021 11/05/21 Statement of Capital gbp 101

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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11/05/2011 May 2020 Confirmation statement made on 2020-05-11 with updates

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES

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11/05/2011 May 2020 PSC'S CHANGE OF PARTICULARS / EDGE UK DATA CENTRES LIMITED / 20/03/2020

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14/04/2014 April 2020 PREVSHO FROM 30/06/2020 TO 28/02/2020

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20/03/2020 March 2020 COMPANY NAME CHANGED EDGE UK OPERATIONS LIMITED CERTIFICATE ISSUED ON 20/03/20

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16/03/2016 March 2020 ADOPT ARTICLES 27/02/2020

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06/03/206 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 120702720001

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 264 BANBURY ROAD OXFORD OX2 7DY ENGLAND

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25/02/2025 February 2020 DIRECTOR APPOINTED MR JOHN BOLTON CRAIG

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25/02/2025 February 2020 REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 1 LANCASTER PLACE LONDON WC2E 7ED ENGLAND

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26/06/1926 June 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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