PROXIMIE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Change of share class name or designation |
| 01/08/251 August 2025 New | Particulars of variation of rights attached to shares |
| 17/04/2517 April 2025 | Statement of capital following an allotment of shares on 2025-04-07 |
| 10/03/2510 March 2025 | Statement of capital following an allotment of shares on 2025-01-28 |
| 03/03/253 March 2025 | Group of companies' accounts made up to 2023-12-31 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-04 with updates |
| 28/08/2428 August 2024 | Statement of capital following an allotment of shares on 2024-08-01 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-04 with updates |
| 27/11/2327 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 31/07/2331 July 2023 | Statement of capital following an allotment of shares on 2023-07-10 |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2021-12-31 |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Resolutions |
| 25/01/2325 January 2023 | Confirmation statement made on 2022-12-04 with updates |
| 21/12/2221 December 2022 | Director's details changed for Mrs Nadine Haram on 2022-12-04 |
| 16/12/2216 December 2022 | Registration of charge 105095410001, created on 2022-12-14 |
| 23/11/2223 November 2022 | Particulars of variation of rights attached to shares |
| 22/11/2222 November 2022 | Change of share class name or designation |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-03-24 |
| 10/01/2210 January 2022 | Confirmation statement made on 2021-12-04 with updates |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 09/01/229 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Consolidation of shares on 2021-12-10 |
| 04/01/224 January 2022 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2021-12-31 |
| 04/01/224 January 2022 | Registered office address changed from Flat E 15, Lancaster Gate London W2 3LH England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2022-01-04 |
| 24/12/2124 December 2021 | Particulars of variation of rights attached to shares |
| 21/12/2121 December 2021 | Change of share class name or designation |
| 20/12/2120 December 2021 | Appointment of Scott Huennekens as a director on 2021-12-07 |
| 29/07/2129 July 2021 | Change of share class name or designation |
| 28/07/2128 July 2021 | Particulars of variation of rights attached to shares |
| 09/04/219 April 2021 | DIRECTOR APPOINTED MR JONATHAN LIM |
| 09/04/219 April 2021 | APPOINTMENT TERMINATED, DIRECTOR DANY FARHA |
| 09/04/219 April 2021 | 31/12/20 UNAUDITED ABRIDGED |
| 05/03/215 March 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 25/02/2125 February 2021 | 20/01/21 STATEMENT OF CAPITAL GBP 4.3765 |
| 25/02/2125 February 2021 | 30/11/20 STATEMENT OF CAPITAL GBP 3.3035 |
| 22/02/2122 February 2021 | 22/12/20 STATEMENT OF CAPITAL GBP 4.3699 |
| 19/02/2119 February 2021 | DIRECTOR APPOINTED MS NOOR SWEID |
| 21/01/2121 January 2021 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | CESSATION OF TALAL ALI AHMAD AS A PSC |
| 20/10/2020 October 2020 | DIRECTOR APPOINTED MR DANY FARHA |
| 14/10/2014 October 2020 | 23/04/20 STATEMENT OF CAPITAL GBP 3.7654 |
| 09/10/209 October 2020 | 16/09/20 STATEMENT OF CAPITAL GBP 4.3036 |
| 16/09/2016 September 2020 | 12/02/20 STATEMENT OF CAPITAL GBP 3.7046 |
| 11/09/2011 September 2020 | APPOINTMENT TERMINATED, DIRECTOR AMIR FARHA |
| 16/04/2016 April 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 28/01/2028 January 2020 | 20/01/20 STATEMENT OF CAPITAL GBP 3.4009 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/10/1911 October 2019 | APPOINTMENT TERMINATED, DIRECTOR TALAL AHMAD |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/07/1931 July 2019 | 11/06/19 STATEMENT OF CAPITAL GBP 2.4214 |
| 08/05/198 May 2019 | 18/04/19 STATEMENT OF CAPITAL GBP 2.2006 |
| 08/05/198 May 2019 | ADOPT ARTICLES 18/04/2019 |
| 26/04/1926 April 2019 | DIRECTOR APPOINTED MR AMIR FARHA |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES |
| 16/10/1816 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TALAL ALI AHMAD |
| 11/10/1811 October 2018 | DIRECTOR APPOINTED MR TALAL ALI AHMAD |
| 03/10/183 October 2018 | SUB-DIVISION 14/09/18 |
| 03/10/183 October 2018 | 14/09/18 STATEMENT OF CAPITAL GBP 2.035 |
| 01/10/181 October 2018 | ADOPT ARTICLES 14/09/2018 |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / MRS NADINE HARAM / 14/09/2018 |
| 28/09/1828 September 2018 | DIRECTOR APPOINTED MR BASSEL ATTIE |
| 06/09/186 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 19/02/1819 February 2018 | REGISTERED OFFICE CHANGED ON 19/02/2018 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE ENGLAND |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES |
| 05/12/165 December 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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