PROXIMO SPIRITS UK LTD
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 07/05/247 May 2024 | Appointment of Mr Rodrigo De La Maza Serrato as a director on 2024-04-01 |
| 03/05/243 May 2024 | Appointment of Mr Michael Robert Sosa as a director on 2024-04-01 |
| 01/05/241 May 2024 | Appointment of Mr Andrew Timothy Clifton as a director on 2024-04-26 |
| 01/05/241 May 2024 | Termination of appointment of David Halliday as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Fernando Suarez Gerard as a director on 2024-04-01 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-04 with no updates |
| 20/10/2320 October 2023 | Termination of appointment of Edward Ramsey Shimmin as a director on 2023-10-20 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 20/02/2320 February 2023 | Appointment of Mr David Halliday as a director on 2022-11-18 |
| 07/12/227 December 2022 | Termination of appointment of Andrew Timothy Clifton as a director on 2022-11-18 |
| 21/01/2221 January 2022 | Termination of appointment of Mauricio Giordano Ferreira as a director on 2021-11-30 |
| 21/01/2221 January 2022 | Appointment of Mr Fernando Suarez Gerard as a director on 2021-12-01 |
| 20/07/2120 July 2021 | Full accounts made up to 2020-12-31 |
| 19/03/2019 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JC OVERSEAS LTD |
| 19/03/2019 March 2020 | CESSATION OF PROXIMO DISTRIBUTION HOLDINGS LIMITED AS A PSC |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/12/194 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANGEL DIEZ |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/07/1816 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK TEASDALE |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES |
| 10/11/1710 November 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 80 COLEMAN STREET LONDON EC2R 5BJ |
| 14/08/1714 August 2017 | AUDITOR'S RESIGNATION |
| 17/06/1717 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEE |
| 08/05/178 May 2017 | DIRECTOR APPOINTED MR ROY SUMMERS |
| 05/05/175 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEE |
| 17/03/1717 March 2017 | CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 08/03/178 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SILVA JAUREGUI |
| 08/03/178 March 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 24/03/1624 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 11/03/1611 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 13/11/1513 November 2015 | 28/09/15 STATEMENT OF CAPITAL GBP 4346820 |
| 16/09/1516 September 2015 | AUDITOR'S RESIGNATION |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 16/06/1516 June 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEWARD |
| 16/06/1516 June 2015 | DIRECTOR APPOINTED MR MATTHEW MCKEE |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 23/04/1523 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 10/03/1510 March 2015 | FIRST GAZETTE |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED ANTONIO SILVA JAUREGUI |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIS CAMPO |
| 03/04/143 April 2014 | APPOINTMENT TERMINATED, SECRETARY LISA DERMAN |
| 02/04/142 April 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LUIS CAMPO |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY LISA DERMAN |
| 01/04/141 April 2014 | DIRECTOR APPOINTED MR ANTONIO SILVA JAUREGUI |
| 11/03/1411 March 2014 | CURREXT FROM 31/03/2014 TO 30/06/2014 |
| 16/08/1316 August 2013 | DIRECTOR APPOINTED MARK RICHARD TEASDALE |
| 02/08/132 August 2013 | 02/07/13 STATEMENT OF CAPITAL GBP 662722.00 |
| 02/08/132 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JORGE GARCIA |
| 02/08/132 August 2013 | DIRECTOR APPOINTED JUAN DOMINGO BECKMANN LEGORRETA |
| 02/08/132 August 2013 | DIRECTOR APPOINTED ANGEL IGNACIO ABARRATEGUI DIEZ |
| 02/08/132 August 2013 | SECRETARY APPOINTED LISA SAWYER DERMAN |
| 02/08/132 August 2013 | TERMINATE SEC APPOINTMENT |
| 02/08/132 August 2013 | ADOPT ARTICLES 02/07/2013 |
| 15/04/1315 April 2013 | REGISTERED OFFICE CHANGED ON 15/04/2013 FROM QUEEN ANNES COURT 1ST FLOOR PEASCOD STREET WINDSOR BERKSHIRE SL4 1DG |
| 04/03/134 March 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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