PROXIMA NL 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 |
| 09/06/259 June 2025 | Change of details for Proxima Nl 1 Limited as a person with significant control on 2025-06-09 |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 16/04/2516 April 2025 | Compulsory strike-off action has been discontinued |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 09/04/259 April 2025 | Accounts for a small company made up to 2023-12-31 |
| 14/02/2514 February 2025 | Change of details for Proxima Nl 1 Limited as a person with significant control on 2020-11-02 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 08/09/238 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 28/02/2328 February 2023 | Registration of charge 129886570006, created on 2023-02-28 |
| 24/02/2324 February 2023 | Registration of charge 129886570005, created on 2023-02-22 |
| 21/02/2321 February 2023 | Registration of charge 129886570004, created on 2023-02-21 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
| 21/10/2221 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/05/2217 May 2022 | Resolutions |
| 17/05/2217 May 2022 | Memorandum and Articles of Association |
| 17/05/2217 May 2022 | Resolutions |
| 04/05/224 May 2022 | Registration of charge 129886570003, created on 2022-04-28 |
| 04/05/224 May 2022 | Registration of charge 129886570002, created on 2022-04-28 |
| 22/04/2222 April 2022 | Resolutions |
| 22/04/2222 April 2022 | Resolutions |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 01/11/211 November 2021 | Change of details for Proxima Nl 1 Limited as a person with significant control on 2021-03-19 |
| 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 30/11/2021 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 |
| 02/11/202 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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