PROXIMO HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Confirmation statement made on 2025-08-20 with updates |
| 29/08/2529 August 2025 New | Change of share class name or designation |
| 29/08/2529 August 2025 New | Resolutions |
| 29/08/2529 August 2025 New | Memorandum and Articles of Association |
| 29/08/2529 August 2025 New | Particulars of variation of rights attached to shares |
| 26/08/2526 August 2025 New | Second filing of Confirmation Statement dated 2024-08-20 |
| 18/07/2518 July 2025 New | Termination of appointment of Eliane Marguerite Chadwick as a director on 2025-06-30 |
| 13/05/2513 May 2025 | Statement of capital following an allotment of shares on 2025-05-08 |
| 13/05/2513 May 2025 | Resolutions |
| 13/05/2513 May 2025 | Memorandum and Articles of Association |
| 17/03/2517 March 2025 | Group of companies' accounts made up to 2024-06-30 |
| 11/12/2411 December 2024 | Purchase of own shares. |
| 10/12/2410 December 2024 | Cancellation of shares. Statement of capital on 2024-02-07 |
| 02/09/242 September 2024 | Confirmation statement made on 2024-08-20 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/03/2428 March 2024 | Group of companies' accounts made up to 2023-06-30 |
| 27/03/2427 March 2024 | Registration of charge 081855030003, created on 2024-03-26 |
| 14/03/2414 March 2024 | Resolutions |
| 14/03/2414 March 2024 | Resolutions |
| 12/03/2412 March 2024 | Sub-division of shares on 2024-02-07 |
| 07/02/247 February 2024 | Satisfaction of charge 081855030001 in full |
| 06/02/246 February 2024 | Registration of charge 081855030002, created on 2024-02-02 |
| 22/08/2322 August 2023 | Confirmation statement made on 2023-08-20 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/03/232 March 2023 | Termination of appointment of Ian Bates as a director on 2023-02-23 |
| 27/02/2327 February 2023 | Group of companies' accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/05/229 May 2022 | Group of companies' accounts made up to 2021-06-30 |
| 29/07/2129 July 2021 | Group of companies' accounts made up to 2020-06-30 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 20/08/20, NO UPDATES |
| 31/07/2031 July 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 06/04/206 April 2020 | DIRECTOR APPOINTED MR TIMOTHY PETER NEWBERY |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 20/08/19, NO UPDATES |
| 03/07/193 July 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/10/187 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 081855030001 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 20/08/18, NO UPDATES |
| 16/10/1716 October 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 27/09/1727 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 24/08/1724 August 2017 | CONFIRMATION STATEMENT MADE ON 20/08/17, NO UPDATES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLEN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/10/1611 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 05/09/165 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG BREEZE |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES |
| 24/08/1524 August 2015 | Annual return made up to 20 August 2015 with full list of shareholders |
| 13/08/1513 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 24/02/1524 February 2015 | PREVEXT FROM 30/06/2014 TO 31/12/2014 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR IAN BATES |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MRS ELIANE MARGUERITE CHADWICK |
| 21/08/1421 August 2014 | Annual return made up to 20 August 2014 with full list of shareholders |
| 27/03/1427 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 |
| 28/08/1328 August 2013 | Annual return made up to 20 August 2013 with full list of shareholders |
| 18/07/1318 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN BIRD / 01/07/2013 |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS GUNNA VON DONECK |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR STEPHEN MULLEN |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MRS ELIANE MARGUERITE CHADWICK |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIANE CHADWICK |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIANE CHADWICK |
| 04/04/134 April 2013 | DIRECTOR APPOINTED MR CRAIG BREEZE |
| 12/03/1312 March 2013 | 04/01/13 STATEMENT OF CAPITAL GBP 200 |
| 12/03/1312 March 2013 | 14/01/13 STATEMENT OF CAPITAL GBP 400 |
| 01/03/131 March 2013 | VARYING SHARE RIGHTS AND NAMES |
| 10/10/1210 October 2012 | CURRSHO FROM 31/08/2013 TO 30/06/2013 |
| 20/08/1220 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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