| Date | Description |
|---|
| 2025-01-02 |
update statutory_documents COMPANY NAME CHANGED PROXIMITY DATA CENTRES (WAKEFIELD) LIMITED
CERTIFICATE ISSUED ON 02/01/25 |
| 2024-12-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN BOLTON CRAIG / 06/12/2024 |
| 2024-08-17 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/23 |
| 2024-08-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/23 |
| 2024-08-17 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/23 |
| 2024-08-17 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/23 |
| 2024-05-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2024-04-05 |
update statutory_documents PREVSHO FROM 28/02/2024 TO 31/12/2023 |
| 2023-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/23 |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY MILNE |
| 2023-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/23, WITH UPDATES |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-16 |
update statutory_documents 02/03/20 STATEMENT OF CAPITAL GBP 101 |
| 2023-03-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2020 |
| 2023-03-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2021 |
| 2023-03-07 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2022 |
| 2022-11-29 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/22 |
| 2022-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-02 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2021-10-07 |
delete address 264 BANBURY ROAD OXFORD UNITED KINGDOM OX2 7DY |
| 2021-10-07 |
insert address PROXIMITY HOUSE UNIT 2, CHESTER GATES DUNKIRK CHESTER ENGLAND CH1 6LT |
| 2021-10-07 |
update registered_address |
| 2021-09-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/09/2021 FROM
PROXIMITY HOUSE GATES LANE
CHESTER
CH1 6LT
ENGLAND |
| 2021-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2021 FROM
264 BANBURY ROAD
OXFORD
OX2 7DY
UNITED KINGDOM |
| 2021-05-13 |
update statutory_documents 30/04/21 STATEMENT OF CAPITAL GBP 101 |
| 2020-08-09 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-08-09 |
update accounts_last_madeup_date null => 2020-02-29 |
| 2020-08-09 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-07-31 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-07 |
delete sic_code 62020 - Information technology consultancy activities |
| 2020-05-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2020-05-07 |
update account_ref_day 31 => 28 |
| 2020-05-07 |
update account_ref_month 8 => 2 |
| 2020-05-07 |
update accounts_next_due_date 2021-05-08 => 2020-11-30 |
| 2020-04-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / EDGE UK DATA CENTRES LIMITED / 20/03/2020 |
| 2020-04-21 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROXIMITY DATA CENTRES LIMITED / 20/03/2020 |
| 2020-04-14 |
update statutory_documents PREVSHO FROM 31/08/2020 TO 28/02/2020 |
| 2020-04-07 |
insert company_previous_name EDGE UK (LEEDS) LIMITED |
| 2020-04-07 |
insert company_previous_name PROXIMITY DATA CENTRES (LEEDS) LIMITED |
| 2020-04-07 |
update name EDGE UK (LEEDS) LIMITED => PROXIMITY DATA CENTRES (WAKEFIELD) LIMITED |
| 2020-04-07 |
update num_mort_charges 0 => 1 |
| 2020-04-07 |
update num_mort_outstanding 0 => 1 |
| 2020-03-24 |
update statutory_documents COMPANY NAME CHANGED PROXIMITY DATA CENTRES (LEEDS) LIMITED
CERTIFICATE ISSUED ON 24/03/20 |
| 2020-03-20 |
update statutory_documents COMPANY NAME CHANGED EDGE UK (LEEDS) LIMITED
CERTIFICATE ISSUED ON 20/03/20 |
| 2020-03-16 |
update statutory_documents ADOPT ARTICLES 27/02/2020 |
| 2020-03-07 |
delete address 1 LANCASTER PLACE LONDON UNITED KINGDOM WC2E 7ED |
| 2020-03-07 |
insert address 264 BANBURY ROAD OXFORD UNITED KINGDOM OX2 7DY |
| 2020-03-07 |
update registered_address |
| 2020-03-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 121468880001 |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
1 LANCASTER PLACE
LONDON
WC2E 7ED
UNITED KINGDOM |
| 2020-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/2020 FROM
264 BANBURY ROAD
OXFORD
OX2 7DY
ENGLAND |
| 2020-02-25 |
update statutory_documents DIRECTOR APPOINTED MR JOHN BOLTON CRAIG |
| 2020-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MBHL RORY MICHAEL STUART MILNE / 25/02/2020 |
| 2020-02-25 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGE UK DATA CENTRES LIMITED |
| 2020-02-25 |
update statutory_documents CESSATION OF RORY MICHAEL STUART MILNE AS A PSC |
| 2019-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |