PROXIMO DISTRIBUTION HOLDINGS LIMITED

Company Documents

Date	Description
27/07/2127 July 2021	Accounts for a small company made up to 2020-12-31 View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/07/1925 July 2019	CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES View Document
03/10/183 October 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
16/07/1816 July 2018	CONFIRMATION STATEMENT MADE ON 16/07/18, NO UPDATES View Document
16/07/1816 July 2018	REGISTERED OFFICE CHANGED ON 16/07/2018 FROM 80 COLEMAN STREET LONDON EC2R 5BJ View Document
16/07/1816 July 2018	APPOINTMENT TERMINATED, DIRECTOR MARK TEASDALE View Document
20/02/1820 February 2018	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
20/12/1720 December 2017	DISS40 (DISS40(SOAD)) View Document
28/11/1728 November 2017	FIRST GAZETTE View Document
31/08/1731 August 2017	CESSATION OF JUAN DOMINGO BECKMANN LEGORETTA AS A PSC View Document
31/08/1731 August 2017	CONFIRMATION STATEMENT MADE ON 16/07/17, NO UPDATES View Document
31/08/1731 August 2017	NOTIFICATION OF PSC STATEMENT ON 23/09/2016 View Document
14/08/1714 August 2017	AUDITOR'S RESIGNATION View Document
16/06/1716 June 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
11/05/1711 May 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEE View Document
08/05/178 May 2017	DIRECTOR APPOINTED MR ROY SUMMERS View Document
05/05/175 May 2017	APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEE View Document
17/03/1717 March 2017	CURRSHO FROM 30/06/2016 TO 31/12/2015 View Document

08/03/178 March 2017	APPOINTMENT TERMINATED, DIRECTOR ANTONIO SILVA JAUREGUI View Document
27/07/1627 July 2016	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View Document
24/03/1624 March 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 View Document
26/01/1626 January 2016	PREVSHO FROM 31/07/2015 TO 30/06/2015 View Document
28/11/1528 November 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 View Document
13/11/1513 November 2015	21/09/15 STATEMENT OF CAPITAL GBP 3694098 View Document
17/07/1517 July 2015	Annual return made up to 16 July 2015 with full list of shareholders View Document
16/06/1516 June 2015	DIRECTOR APPOINTED MR MATTHEW MCKEE View Document
16/06/1516 June 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID STEWARD View Document
08/10/148 October 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STEWARD / 01/04/2014 View Document
08/10/148 October 2014	Annual return made up to 16 July 2014 with full list of shareholders View Document
15/04/1415 April 2014	DIRECTOR APPOINTED ANTONIO SILVA JAUREGUI View Document
14/04/1414 April 2014	DIRECTOR APPOINTED MR ANTONIO SILVA JAUREGUI View Document
28/03/1428 March 2014	APPOINTMENT TERMINATED, SECRETARY LISA DERMAN View Document
28/03/1428 March 2014	APPOINTMENT TERMINATED, DIRECTOR LUIS CAMPO View Document
21/08/1321 August 2013	DIRECTOR APPOINTED MR MARK RICHARD TEASDALE View Document
20/08/1320 August 2013	DIRECTOR APPOINTED MR ANGEL IGNACIO ABARRATEGUI DIEZ View Document
20/08/1320 August 2013	SECRETARY APPOINTED MRS LISA SAWYER DERMAN View Document
20/08/1320 August 2013	DIRECTOR APPOINTED MR JUAN DOMINGO BECKMANN LEGORETTA View Document
16/07/1316 July 2013	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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