PROXIMA 3 LIMITED

Date	Description
09/06/259 June 2025	Change of details for Proxima 2 Limited as a person with significant control on 2025-06-09 View Document
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
16/04/2516 April 2025	Compulsory strike-off action has been discontinued View Document
16/04/2516 April 2025	Compulsory strike-off action has been discontinued View Document
15/04/2515 April 2025	First Gazette notice for compulsory strike-off View Document
09/04/259 April 2025	Full accounts made up to 2023-12-31 View Document
14/02/2514 February 2025	Change of details for Proxima 2 Limited 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
07/09/237 September 2023	Total exemption full accounts made up to 2022-12-31 View Document
28/02/2328 February 2023	Registration of charge 129822630005, created on 2023-02-28 View Document
24/02/2324 February 2023	Registration of charge 129822630004, created on 2023-02-21 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
08/11/228 November 2022	Registration of charge 129822630003, created on 2022-11-03 View Document

07/11/227 November 2022	Confirmation statement made on 2022-10-27 with no updates View Document
21/10/2221 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
18/05/2218 May 2022	Resolutions View Document
18/05/2218 May 2022	Resolutions View Document
17/05/2217 May 2022	Memorandum and Articles of Association View Document
09/05/229 May 2022	Registration of charge 129822630002, created on 2022-04-28 View Document
22/04/2222 April 2022	Resolutions View Document
22/04/2222 April 2022	Resolutions View Document
04/11/214 November 2021	Change of details for Proxima 2 Limited as a person with significant control on 2021-03-19 View Document
04/11/214 November 2021	Confirmation statement made on 2021-10-27 with no updates 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
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