PROXIMA 2 LIMITED
Company number 12980078 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Registration of charge 129800780006, created on 2026-06-30 · 24 pages | View document |
| 29 Oct 2025 | Confirmation statement made on 2025-10-27 with no updates · 3 pages | View document |
| 25 Sep 2025 | Registration of charge 129800780005, created on 2025-09-19 · 168 pages | View document |
| 4 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 4 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages | View document |
| 4 Sep 2025 | PARENT_ACC · 46 pages | View document |
| 4 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 9 Jun 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 · 1 page | View document |
| 7 Mar 2025 | Full accounts made up to 2023-12-31 · 79 pages | View document |
| 14 Feb 2025 | Change of details for Melcombe Real Estate Llp as a person with significant control on 2020-10-28 · 2 pages | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-27 with no updates · 3 pages | View document |
| 2 Nov 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 1 Nov 2023 | Total exemption full accounts made up to 2022-12-31 · 37 pages | View document |
| 21 Feb 2023 | Registration of charge 129800780004, created on 2023-02-21 · 58 pages | View document |
| 14 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 31 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 4 Nov 2022 | Registration of charge 129800780003, created on 2022-11-03 · 57 pages | View document |
| 28 Apr 2022 | Registration of charge 129800780002, created on 2022-04-28 · 48 pages | View document |
| 22 Apr 2022 | Resolutions · 6 pages | View document |
| 22 Apr 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 22 Apr 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 22 Apr 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 22 Apr 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 22 Apr 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 22 Apr 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 22 Apr 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 22 Apr 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 22 Apr 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 22 Apr 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 22 Apr 2022 | Resolutions | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 1 Nov 2021 | Director's details changed for Mr Philippe Pierre Marie Vienot on 2021-03-19 · 2 pages | View document |
| 1 Nov 2021 | Change of details for Melcombe Real Estate Llp as a person with significant control on 2021-10-05 · 2 pages | View document |
| 19 Mar 2021 | REGISTERED OFFICE CHANGED ON 19/03/2021 FROM 28 GROSVENOR STREET LONDON W1K 4QR ENGLAND | View document |
| 19 Nov 2020 | CURREXT FROM 31/12/2020 TO 31/12/2021 | View document |
| 11 Nov 2020 | REGISTERED OFFICE CHANGED ON 11/11/2020 FROM FIRST FLOOR WINSTON HOUSE 349 REGENTS PARK ROAD LONDON N3 1DH UNITED KINGDOM | View document |
| 5 Nov 2020 | DIRECTOR APPOINTED MR JEAN-BAPTISTE GUY RANGER | View document |
| 5 Nov 2020 | CURRSHO FROM 31/10/2021 TO 31/12/2020 | View document |
| 5 Nov 2020 | DIRECTOR APPOINTED MR IVAN CURILLA | View document |
| 28 Oct 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |