PROXIMA GERMANY FIXCO LIMITED

Company Documents

DateDescription
09/06/259 June 2025 Change of details for Proxima Germany 1 Limited as a person with significant control on 2025-06-09

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02/06/252 June 2025 Confirmation statement made on 2025-05-31 with no updates

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02/06/252 June 2025 Registered office address changed from 67 Grosvenor Street London W1K 3JN England to 20 North Audley Street London W1K 6WE on 2025-06-02

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12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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12/04/2512 April 2025 Compulsory strike-off action has been discontinued

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09/04/259 April 2025 Accounts for a small company made up to 2023-12-31

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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04/03/254 March 2025 First Gazette notice for compulsory strike-off

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31/05/2431 May 2024 Confirmation statement made on 2024-05-31 with no updates

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07/09/237 September 2023 Total exemption full accounts made up to 2022-12-31

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31/05/2331 May 2023 Confirmation statement made on 2023-05-31 with updates

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28/02/2328 February 2023 Registration of charge 134307140005, created on 2023-02-28

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/11/2224 November 2022 Accounts for a dormant company made up to 2021-12-31

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18/05/2218 May 2022 Resolutions

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18/05/2218 May 2022 Memorandum and Articles of Association

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18/05/2218 May 2022 Resolutions

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04/05/224 May 2022 Registration of charge 134307140004, created on 2022-04-28

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04/05/224 May 2022 Registration of charge 134307140002, created on 2022-04-28

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04/05/224 May 2022 Registration of charge 134307140003, created on 2022-04-28

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22/04/2222 April 2022 Resolutions

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22/04/2222 April 2022 Resolutions

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/06/218 June 2021 CURRSHO FROM 30/06/2022 TO 31/12/2021

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01/06/211 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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