PROXIMA 2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 | Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 20 North Audley Street London W1K 6WE on 2025-06-09 |
| 07/03/257 March 2025 | Full accounts made up to 2023-12-31 |
| 14/02/2514 February 2025 | Change of details for Melcombe Real Estate Llp as a person with significant control on 2020-10-28 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 02/11/232 November 2023 | Confirmation statement made on 2023-10-27 with no updates |
| 01/11/231 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/02/2321 February 2023 | Registration of charge 129800780004, created on 2023-02-21 |
| 14/11/2214 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 04/11/224 November 2022 | Registration of charge 129800780003, created on 2022-11-03 |
| 28/04/2228 April 2022 | Registration of charge 129800780002, created on 2022-04-28 |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Memorandum and Articles of Association |
| 04/11/214 November 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 01/11/211 November 2021 | Director's details changed for Mr Philippe Pierre Marie Vienot on 2021-03-19 |
| 01/11/211 November 2021 | Change of details for Melcombe Real Estate Llp as a person with significant control on 2021-10-05 |
| 19/03/2119 March 2021 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM 28 GROSVENOR STREET LONDON W1K 4QR ENGLAND |
| 19/11/2019 November 2020 | CURREXT FROM 31/12/2020 TO 31/12/2021 |
| 11/11/2011 November 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM FIRST FLOOR WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH UNITED KINGDOM |
| 05/11/205 November 2020 | CURRSHO FROM 31/10/2021 TO 31/12/2020 |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR IVAN CURILLA |
| 05/11/205 November 2020 | DIRECTOR APPOINTED MR JEAN-BAPTISTE GUY RANGER |
| 28/10/2028 October 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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