PROXIMA OPTIONHOLDER LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 11/05/2311 May 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 07/08/217 August 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/05/1931 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM BERKELEY HOUSE 304 REGENTS PARK ROAD LONDON N3 2JY ENGLAND |
| 05/11/185 November 2018 | REGISTERED OFFICE CHANGED ON 05/11/2018 FROM MOLTENO HOUSE 302 REGENTS PARK ROAD LONDON N3 2JX |
| 12/09/1812 September 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 23/08/17, NO UPDATES |
| 14/06/1714 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES |
| 02/06/162 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/11/1516 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/09/1518 September 2015 | Annual return made up to 23 August 2015 with full list of shareholders |
| 22/05/1522 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/09/1426 September 2014 | Annual return made up to 23 August 2014 with full list of shareholders |
| 21/02/1421 February 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 28/08/1328 August 2013 | Annual return made up to 23 August 2013 with full list of shareholders |
| 13/02/1313 February 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/08/1229 August 2012 | Annual return made up to 23 August 2012 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 14/03/1214 March 2012 | APPOINTMENT TERMINATED, SECRETARY ALAN WOLFSON |
| 14/03/1214 March 2012 | SECRETARY APPOINTED PAUL HALLAM |
| 09/09/119 September 2011 | Annual return made up to 23 August 2011 with full list of shareholders |
| 30/08/1130 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 11/05/1111 May 2011 | DIRECTOR APPOINTED MR CHRISTOPHER CHARLES MCGILL |
| 11/05/1111 May 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN RAPLEY |
| 24/03/1124 March 2011 | COMPANY NAME CHANGED AZTEC OPTIONHOLDER LIMITED CERTIFICATE ISSUED ON 24/03/11 |
| 09/03/119 March 2011 | COMPANY NAME CHANGED PEVEREL OPTIONHOLDER LIMITED CERTIFICATE ISSUED ON 09/03/11 |
| 24/02/1124 February 2011 | REGISTERED OFFICE CHANGED ON 24/02/2011 FROM QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR |
| 23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / ALAN WOLFSON / 04/02/2011 |
| 07/02/117 February 2011 | SECRETARY APPOINTED ALAN WOLFSON |
| 05/02/115 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EDWARDS |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARDS |
| 02/02/112 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BANNISTER |
| 24/08/1024 August 2010 | Annual return made up to 23 August 2010 with full list of shareholders |
| 16/07/1016 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GASTON |
| 14/06/1014 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCGILL |
| 14/06/1014 June 2010 | DIRECTOR APPOINTED MR IAN RAPLEY |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 24/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTER / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. CHRISTOPHER MCGILL / 04/11/2009 |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN GASTON / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILLIAM KENNETH PROCTOR / 04/11/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GORDON BANNISTER / 04/11/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID CHARLES EDWARDS / 04/11/2009 |
| 19/10/0919 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | DIRECTOR APPOINTED CHRISTOPHER CHARLES MCGILL |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PROCTOR / 26/08/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 05/09/085 September 2008 | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID EDWARDS / 04/09/2008 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | DIRECTOR RESIGNED |
| 04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/076 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/11/0729 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 28/09/0728 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0723 August 2007 | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/06/0728 June 2007 | NEW DIRECTOR APPOINTED |
| 28/03/0728 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/03/0727 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 15/01/0715 January 2007 | SECRETARY RESIGNED |
| 15/01/0715 January 2007 | NEW SECRETARY APPOINTED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/03/0620 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/057 October 2005 | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0518 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 21/09/0421 September 2004 | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 19/09/0319 September 2003 | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0321 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 30/09/0230 September 2002 | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 22/01/0222 January 2002 | SECRETARY RESIGNED |
| 22/01/0222 January 2002 | NEW SECRETARY APPOINTED |
| 24/08/0124 August 2001 | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 22/02/0122 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 27/11/0027 November 2000 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 27/11/0027 November 2000 | EXEMPTION FROM APPOINTING AUDITORS 22/08/00 |
| 24/08/0024 August 2000 | LOCATION OF REGISTER OF MEMBERS |
| 24/08/0024 August 2000 | RETURN MADE UP TO 20/08/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | ALTERARTICLES31/03/00 |
| 10/04/0010 April 2000 | ALTERMEMORANDUM30/03/00 |
| 10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED SHELFCO (NO.1732) LIMITED CERTIFICATE ISSUED ON 23/02/00 |
| 01/02/001 February 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/05/00 |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW DIRECTOR APPOINTED |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/10/9922 October 1999 | SECRETARY RESIGNED |
| 22/10/9922 October 1999 | DIRECTOR RESIGNED |
| 20/10/9920 October 1999 | ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 |
| 20/10/9920 October 1999 | REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 50 STRATTON STREET LONDON W1X 6NX |
| 20/08/9920 August 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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