PROXIMITY INSIGHT HOLDINGS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
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16/05/2516 May 2025 | Second filing of a statement of capital following an allotment of shares on 2025-01-08 |
08/05/258 May 2025 | Statement of capital following an allotment of shares on 2025-04-11 |
15/04/2515 April 2025 | Change of details for Mr Kris Moyse as a person with significant control on 2025-04-15 |
15/04/2515 April 2025 | Director's details changed for Mr Jonathan David Gale on 2025-04-15 |
15/04/2515 April 2025 | Director's details changed for Mr Matthew Peter Lacey on 2025-04-15 |
15/04/2515 April 2025 | Director's details changed for Ms Catherine Emily Mccabe on 2025-04-15 |
15/04/2515 April 2025 | Director's details changed for Mr Kris Moyse on 2025-04-15 |
15/04/2515 April 2025 | Registered office address changed from Griffin House 135 High Street Crawley West Sussex RH10 1DQ United Kingdom to The Portland Building 27-28 Church Street Brighton East Sussex BN1 1RB on 2025-04-15 |
21/02/2521 February 2025 | Confirmation statement made on 2025-01-29 with updates |
27/01/2527 January 2025 | Statement of capital following an allotment of shares on 2025-01-08 |
10/10/2410 October 2024 | Group of companies' accounts made up to 2023-12-31 |
15/07/2415 July 2024 | Statement of capital following an allotment of shares on 2024-05-30 |
20/02/2420 February 2024 | Confirmation statement made on 2024-01-29 with updates |
05/09/235 September 2023 | Director's details changed for Mr Jonathan David Gale on 2023-07-18 |
05/09/235 September 2023 | Registered office address changed from The Accelerator 35 Kingsland Road London E2 8AA United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 2023-09-05 |
05/09/235 September 2023 | Register inspection address has been changed to Griffin House High Street Crawley RH10 1DQ |
05/09/235 September 2023 | Director's details changed for Mr Matthew Peter Lacey on 2023-07-18 |
05/09/235 September 2023 | Director's details changed for Ms Catherine Emily Mccabe on 2023-07-18 |
05/09/235 September 2023 | Director's details changed for Mr Kris Moyse on 2023-07-18 |
01/09/231 September 2023 | Total exemption full accounts made up to 2022-12-31 |
26/06/2326 June 2023 | Statement of capital following an allotment of shares on 2023-05-07 |
10/06/2310 June 2023 | Statement of capital following an allotment of shares on 2023-04-28 |
21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-02-21 |
27/02/2327 February 2023 | Statement of capital following an allotment of shares on 2023-02-15 |
09/02/239 February 2023 | Statement of capital following an allotment of shares on 2023-01-31 |
02/02/232 February 2023 | Confirmation statement made on 2023-01-29 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
26/09/2226 September 2022 | Director's details changed for Mr Matthew Peter Lacey on 2022-09-20 |
03/05/223 May 2022 | Statement of capital following an allotment of shares on 2022-04-20 |
26/03/2226 March 2022 | Statement of capital following an allotment of shares on 2022-02-10 |
22/02/2222 February 2022 | Resolutions |
22/02/2222 February 2022 | Memorandum and Articles of Association |
22/02/2222 February 2022 | Resolutions |
22/02/2222 February 2022 | Resolutions |
22/02/2222 February 2022 | Resolutions |
18/02/2218 February 2022 | Appointment of Mr Joe Krancki as a director on 2022-02-10 |
18/02/2218 February 2022 | Termination of appointment of Daryl Cox as a director on 2022-02-10 |
11/02/2211 February 2022 | Confirmation statement made on 2022-01-29 with updates |
07/12/217 December 2021 | Second filing of a statement of capital following an allotment of shares on 2020-01-09 |
22/06/2122 June 2021 | Statement of capital following an allotment of shares on 2021-04-01 |
03/03/213 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
09/02/219 February 2021 | CONFIRMATION STATEMENT MADE ON 29/01/21, WITH UPDATES |
19/01/2119 January 2021 | SECOND FILED SH01 - 13/11/20 STATEMENT OF CAPITAL GBP 16434.297 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
24/11/2024 November 2020 | 13/11/20 STATEMENT OF CAPITAL GBP 16269.515 |
01/10/201 October 2020 | PSC'S CHANGE OF PARTICULARS / MR KRIS MOYSE / 01/10/2020 |
10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
22/06/2022 June 2020 | ARTICLES OF ASSOCIATION |
22/06/2022 June 2020 | ADOPT ARTICLES 01/10/2019 |
09/03/209 March 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 |
11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, WITH UPDATES |
06/02/206 February 2020 | CORRECTION OF ALLOTMENT DETAILS OF FORM SH01 REGISTERED ON 05/02/20. SHARES ALLOTTED ON 04/10/18. BARCODE A8XUMZYA |
05/02/205 February 2020 | SECOND FILED SH01 - 04/10/18 STATEMENT OF CAPITAL GBP 192978.27 |
31/01/2031 January 2020 | 09/01/20 STATEMENT OF CAPITAL GBP 15841.35 |
31/01/2031 January 2020 | SUB-DIVISION 30/09/19 |
31/01/2031 January 2020 | SUB-DIVISION 24/09/18 |
31/01/2031 January 2020 | Statement of capital following an allotment of shares on 2020-01-09 |
15/01/2015 January 2020 | CESSATION OF MATTHEW PETER LACEY AS A PSC |
15/01/2015 January 2020 | PSC'S CHANGE OF PARTICULARS / MR KRIS MOYSE / 15/01/2020 |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRIS MOYSE / 05/08/2019 |
05/08/195 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER LACEY / 05/08/2019 |
09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES |
31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
12/11/1812 November 2018 | CESSATION OF DARYL COX AS A PSC |
12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW PETER LACEY |
12/11/1812 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRIS MOYSE |
02/11/182 November 2018 | 04/10/18 STATEMENT OF CAPITAL GBP 192978.27 |
26/10/1826 October 2018 | DIRECTOR APPOINTED MR MATTHEW PETER LACEY |
26/10/1826 October 2018 | DIRECTOR APPOINTED MR JONATHAN DAVID GALE |
26/10/1826 October 2018 | DIRECTOR APPOINTED MS CATHERINE EMILY MCCABE |
26/10/1826 October 2018 | DIRECTOR APPOINTED MR KRIS MOYSE |
11/06/1811 June 2018 | COMPANY NAME CHANGED PROXIMITY INSIGHT LIMITED CERTIFICATE ISSUED ON 11/06/18 |
30/01/1830 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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