PROXIMITY DATA CENTRES OPERATIONS LIMITED
Company number 12070272 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 20 Mar 2026 | Satisfaction of charge 120702720001 in full · 1 page | View document |
| 20 Mar 2026 | Registration of charge 120702720002, created on 2026-03-17 · 81 pages | View document |
| 7 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 7 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 7 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 12 pages | View document |
| 7 Jan 2026 | PARENT_ACC · 45 pages | View document |
| 15 Oct 2025 | Termination of appointment of John Bolton Craig as a director on 2025-09-30 · 1 page | View document |
| 2 Oct 2025 | Termination of appointment of Frédéric Paul Moeller as a director on 2025-09-30 · 1 page | View document |
| 18 Jul 2025 | Appointment of Frédéric Paul Moeller as a director on 2025-07-18 · 2 pages | View document |
| 18 Jul 2025 | Appointment of Robert William Stenton as a director on 2025-07-18 · 2 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-09 with updates · 4 pages | View document |
| 2 May 2025 | Change of details for Proximity Data Centres Limited as a person with significant control on 2025-01-02 · 2 pages | View document |
| 22 Apr 2025 | Appointment of Justin Nesbitt as a director on 2025-04-14 · 2 pages | View document |
| 6 Dec 2024 | Director's details changed for Mr John Bolton Craig on 2024-12-06 · 2 pages | View document |
| 17 Aug 2024 | PARENT_ACC · 44 pages | View document |
| 17 Aug 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 17 Aug 2024 | AGREEMENT2 · 1 page | View document |
| 17 Aug 2024 | GUARANTEE2 · 2 pages | View document |
| 9 May 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 5 Apr 2024 | Previous accounting period shortened from 2024-02-28 to 2023-12-31 · 1 page | View document |
| 10 Nov 2023 | Accounts for a small company made up to 2023-02-28 · 10 pages | View document |
| 4 Sep 2023 | Termination of appointment of Rory Michael Stuart Milne as a director on 2023-09-01 · 1 page | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-11 with updates · 4 pages | View document |
| 9 Mar 2023 | Statement of capital following an allotment of shares on 2020-03-02 · 4 pages | View document |
| 7 Mar 2023 | Second filing of Confirmation Statement dated 2022-05-11 · 5 pages | View document |
| 7 Mar 2023 | Second filing of Confirmation Statement dated 2020-05-11 · 5 pages | View document |
| 7 Mar 2023 | Second filing of Confirmation Statement dated 2021-05-11 · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 15 Nov 2022 | Accounts for a small company made up to 2022-02-28 · 8 pages | View document |
| 20 May 2022 | Confirmation statement made on 2022-05-11 with no updates · 3 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 7 pages | View document |
| 23 Sep 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 · 1 page | View document |
| 27 May 2021 | 11/05/21 Statement of Capital gbp 101 · 4 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 11 May 2020 | Confirmation statement made on 2020-05-11 with updates · 5 pages | View document |
| 11 May 2020 | CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES | View document |
| 11 May 2020 | PSC'S CHANGE OF PARTICULARS / EDGE UK DATA CENTRES LIMITED / 20/03/2020 | View document |
| 14 Apr 2020 | PREVSHO FROM 30/06/2020 TO 28/02/2020 | View document |
| 20 Mar 2020 | COMPANY NAME CHANGED EDGE UK OPERATIONS LIMITED CERTIFICATE ISSUED ON 20/03/20 | View document |
| 16 Mar 2020 | ADOPT ARTICLES 27/02/2020 | View document |
| 6 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 120702720001 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 25 Feb 2020 | DIRECTOR APPOINTED MR JOHN BOLTON CRAIG | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 264 BANBURY ROAD OXFORD OX2 7DY ENGLAND | View document |
| 25 Feb 2020 | REGISTERED OFFICE CHANGED ON 25/02/2020 FROM 1 LANCASTER PLACE LONDON WC2E 7ED ENGLAND | View document |
| 26 Jun 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |