PROXIMA 2 LIMITED

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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 View Document
07/03/257 March 2025	Full accounts made up to 2023-12-31 View Document
14/02/2514 February 2025	Change of details for Melcombe Real Estate Llp as a person with significant control on 2020-10-28 View Document
29/10/2429 October 2024	Confirmation statement made on 2024-10-27 with no updates View Document
02/11/232 November 2023	Confirmation statement made on 2023-10-27 with no updates View Document
01/11/231 November 2023	Total exemption full accounts made up to 2022-12-31 View Document
21/02/2321 February 2023	Registration of charge 129800780004, created on 2023-02-21 View Document
14/11/2214 November 2022	Total exemption full accounts made up to 2021-12-31 View Document
07/11/227 November 2022	Confirmation statement made on 2022-10-27 with no updates View Document
04/11/224 November 2022	Registration of charge 129800780003, created on 2022-11-03 View Document
28/04/2228 April 2022	Registration of charge 129800780002, created on 2022-04-28 View Document
22/04/2222 April 2022	Resolutions View Document
22/04/2222 April 2022	Memorandum and Articles of Association View Document
22/04/2222 April 2022	Memorandum and Articles of Association View Document
22/04/2222 April 2022	Memorandum and Articles of Association View Document
22/04/2222 April 2022	Memorandum and Articles of Association View Document

22/04/2222 April 2022	Memorandum and Articles of Association View Document
22/04/2222 April 2022	Memorandum and Articles of Association View Document
22/04/2222 April 2022	Memorandum and Articles of Association View Document
22/04/2222 April 2022	Memorandum and Articles of Association View Document
22/04/2222 April 2022	Memorandum and Articles of Association View Document
22/04/2222 April 2022	Resolutions View Document
22/04/2222 April 2022	Memorandum and Articles of Association View Document
04/11/214 November 2021	Confirmation statement made on 2021-10-27 with no updates View Document
01/11/211 November 2021	Director's details changed for Mr Philippe Pierre Marie Vienot on 2021-03-19 View Document
01/11/211 November 2021	Change of details for Melcombe Real Estate Llp as a person with significant control on 2021-10-05 View Document
19/03/2119 March 2021	REGISTERED OFFICE CHANGED ON 19/03/2021 FROM 28 GROSVENOR STREET LONDON W1K 4QR ENGLAND View Document
19/11/2019 November 2020	CURREXT FROM 31/12/2020 TO 31/12/2021 View Document
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 View Document
05/11/205 November 2020	CURRSHO FROM 31/10/2021 TO 31/12/2020 View Document
05/11/205 November 2020	DIRECTOR APPOINTED MR IVAN CURILLA View Document
05/11/205 November 2020	DIRECTOR APPOINTED MR JEAN-BAPTISTE GUY RANGER View Document
28/10/2028 October 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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