PROXIMO LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Eliane Margherite Chadwick as a secretary on 2025-06-30 |
| 18/07/2518 July 2025 New | Termination of appointment of Eliane Marguerite Chadwick as a director on 2025-06-30 |
| 16/05/2516 May 2025 | Change of share class name or designation |
| 16/05/2516 May 2025 | Memorandum and Articles of Association |
| 16/05/2516 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-07 |
| 12/05/2512 May 2025 | Resolutions |
| 12/05/2512 May 2025 | Memorandum and Articles of Association |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 08/01/258 January 2025 | Change of details for Proximo Holdings Limited as a person with significant control on 2016-04-06 |
| 23/12/2423 December 2024 | Full accounts made up to 2024-06-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 18/04/2418 April 2024 | Memorandum and Articles of Association |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 18/04/2418 April 2024 | Resolutions |
| 28/03/2428 March 2024 | Full accounts made up to 2023-06-30 |
| 20/03/2420 March 2024 | Registration of charge 046013760005, created on 2024-03-18 |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 08/03/248 March 2024 | Resolutions |
| 06/02/246 February 2024 | Registration of charge 046013760004, created on 2024-02-02 |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-07 with updates |
| 10/01/2410 January 2024 | Secretary's details changed for Eliane Margherite Chadwick on 2024-01-09 |
| 04/01/244 January 2024 | Satisfaction of charge 1 in full |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 19/05/2319 May 2023 | Satisfaction of charge 046013760002 in full |
| 09/03/239 March 2023 | Satisfaction of charge 046013760003 in full |
| 27/02/2327 February 2023 | Full accounts made up to 2022-06-30 |
| 09/01/239 January 2023 | Confirmation statement made on 2023-01-07 with updates |
| 14/12/2214 December 2022 | Appointment of Mr Christian Raithby as a director on 2022-12-01 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Full accounts made up to 2021-06-30 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 29/07/2129 July 2021 | Full accounts made up to 2020-06-30 |
| 30/07/2030 July 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 05/02/205 February 2020 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BIRD |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 22/08/1922 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ANN MURPHY / 22/08/2019 |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER FAIRHURST |
| 02/07/192 July 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR TIMOTHY PETER NEWBERY |
| 08/01/198 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 06/10/186 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 046013760002 |
| 22/08/1822 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY ANN MURPHY / 21/08/2018 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR GAVIN COOPER |
| 30/05/1830 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CARL CLAVERING |
| 18/01/1818 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 18/01/1818 January 2018 | DIRECTOR APPOINTED MS MARY ANN MURPHY |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VARE |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLEN |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR CARL CLAVERING |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MISS GUNNA VON DONECK |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/01/1619 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 14/08/1514 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TWILLEY |
| 11/08/1511 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 |
| 20/07/1520 July 2015 | PREVSHO FROM 30/06/2015 TO 31/12/2014 |
| 18/07/1518 July 2015 | DISS40 (DISS40(SOAD)) |
| 15/07/1515 July 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/14 |
| 07/07/157 July 2015 | FIRST GAZETTE |
| 07/01/157 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VARE |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR STEPHEN VARE |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL TWILLEY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BREEZE |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR PAUL TWILLEY |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GUNNA VON DONECK |
| 23/12/1423 December 2014 | Annual return made up to 26 November 2014 with full list of shareholders |
| 17/09/1417 September 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 22/05/1422 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRD |
| 17/04/1417 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TWILLEY / 17/04/2014 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR PAUL TWILLEY |
| 27/03/1427 March 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/13 |
| 18/12/1318 December 2013 | Annual return made up to 26 November 2013 with full list of shareholders |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MULLEN / 11/10/2013 |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR PETER FAIRHURST |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED MR STEPHEN PETER VARE |
| 21/10/1321 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BIRD / 11/10/2013 |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALAN BREEZE / 01/07/2013 |
| 03/04/133 April 2013 | DIRECTOR APPOINTED MRS ELIANE MARGUERITE CHADWICK |
| 20/03/1320 March 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/12 |
| 01/03/131 March 2013 | ADOPT ARTICLES 14/01/2013 |
| 18/12/1218 December 2012 | 23/11/12 STATEMENT OF CAPITAL GBP 2436518 |
| 12/12/1212 December 2012 | Annual return made up to 26 November 2012 with full list of shareholders |
| 16/11/1216 November 2012 | SECOND FILING WITH MUD 26/11/11 FOR FORM AR01 |
| 23/02/1223 February 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/11 |
| 31/01/1231 January 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 27/01/1227 January 2012 | 50 ORD A SHARES @ £1 08/12/2011 |
| 27/01/1227 January 2012 | 27/01/12 STATEMENT OF CAPITAL GBP 2436543 |
| 29/12/1129 December 2011 | Annual return made up to 26 November 2011 with full list of shareholders |
| 25/07/1125 July 2011 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 08/02/118 February 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/10 |
| 26/11/1026 November 2010 | Annual return made up to 26 November 2010 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALAN BREEZE / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 26 November 2009 with full list of shareholders |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN BIRD / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MULLEN / 11/01/2010 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNA VON DONECK / 11/01/2010 |
| 27/10/0927 October 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 17/09/0917 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GUNNA VON DONECK / 17/09/2009 |
| 02/08/092 August 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / ELIANE COLLARD / 04/02/2008 |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 12/09/0712 September 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 20/04/0620 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 23/02/0623 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 07/10/057 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/052 September 2005 | £ IC 2436618/2436593 03/08/05 £ SR 25@1=25 |
| 08/07/058 July 2005 | SHARES AGREEMENT OTC |
| 06/07/056 July 2005 | £ NC 400000/3000000 28/06/05 |
| 06/07/056 July 2005 | NC INC ALREADY ADJUSTED 28/06/05 |
| 30/06/0530 June 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 27/04/0527 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 11/11/0411 November 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0411 November 2004 | CONV SHARE 28/10/04 |
| 11/11/0411 November 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/11/0411 November 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/11/0411 November 2004 | NC INC ALREADY ADJUSTED 28/10/04 |
| 11/11/0411 November 2004 | NC INC ALREADY ADJUSTED 28/10/04 |
| 03/03/043 March 2004 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 03/03/043 March 2004 | REGISTERED OFFICE CHANGED ON 03/03/04 FROM: 12 MASON STREET CHESTER CHESHIRE CH1 4DR |
| 30/07/0330 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 25/06/0325 June 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 30/06/03 |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: C/O NORTH WEST REGISTRATION SERVICES 9 ABBEY SQUARE CHESTER CHESHIRE CH1 2HU |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 26/11/0226 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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