PROXIMA 3 LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Change of details for Proxima 2 Limited as a person with significant control on 2025-06-09

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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

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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16/04/2516 April 2025 Compulsory strike-off action has been discontinued

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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09/04/259 April 2025 Full accounts made up to 2023-12-31

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14/02/2514 February 2025 Change of details for Proxima 2 Limited as a person with significant control on 2020-10-28

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29/10/2429 October 2024 Confirmation statement made on 2024-10-27 with no updates

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02/11/232 November 2023 Confirmation statement made on 2023-10-27 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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28/02/2328 February 2023 Registration of charge 129822630005, created on 2023-02-28

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24/02/2324 February 2023 Registration of charge 129822630004, created on 2023-02-21

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Registration of charge 129822630003, created on 2022-11-03

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07/11/227 November 2022 Confirmation statement made on 2022-10-27 with no updates

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21/10/2221 October 2022 Total exemption full accounts made up to 2021-12-31

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Resolutions

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17/05/2217 May 2022 Memorandum and Articles of Association

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09/05/229 May 2022 Registration of charge 129822630002, created on 2022-04-28

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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04/11/214 November 2021 Change of details for Proxima 2 Limited as a person with significant control on 2021-03-19

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04/11/214 November 2021 Confirmation statement made on 2021-10-27 with no updates

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19/03/2119 March 2021 REGISTERED OFFICE CHANGED ON 19/03/2021 FROM 28 GROSVENOR STREET LONDON W1K 4QR ENGLAND

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19/11/2019 November 2020 CURREXT FROM 31/12/2020 TO 31/12/2021

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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

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05/11/205 November 2020 CURRSHO FROM 31/10/2021 TO 31/12/2020

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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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