CompaniesInTheUK

PROXIMO SPIRITS UK LTD

Company number 08428654 ·

Active

70 filings

Date Filing
24 Mar 2026 Confirmation statement made on 2026-03-04 with no updates · 3 pages View document
12 Feb 2026 Appointment of Mr Dean Mades as a director on 2026-01-12 · 2 pages View document
23 Jan 2026 Termination of appointment of Rodrigo De La Maza Serrato as a director on 2026-01-12 · 1 page View document
23 Jan 2026 Appointment of Mr Roy Summers as a director on 2026-01-12 · 2 pages View document
23 Jan 2026 Termination of appointment of Andrew Timothy Clifton as a director on 2026-01-12 · 1 page View document
3 Oct 2025 Full accounts made up to 2024-12-31 · 32 pages View document
7 Mar 2025 Confirmation statement made on 2025-03-04 with no updates · 3 pages View document
2 Oct 2024 Full accounts made up to 2023-12-31 · 32 pages View document
7 May 2024 Appointment of Mr Rodrigo De La Maza Serrato as a director on 2024-04-01 · 2 pages View document
3 May 2024 Appointment of Mr Michael Robert Sosa as a director on 2024-04-01 · 2 pages View document
1 May 2024 Termination of appointment of Fernando Suarez Gerard as a director on 2024-04-01 · 1 page View document
1 May 2024 Termination of appointment of David Halliday as a director on 2024-04-30 · 1 page View document
1 May 2024 Appointment of Mr Andrew Timothy Clifton as a director on 2024-04-26 · 2 pages View document
12 Mar 2024 Confirmation statement made on 2024-03-04 with no updates · 3 pages View document
20 Oct 2023 Termination of appointment of Edward Ramsey Shimmin as a director on 2023-10-20 · 1 page View document
17 Jul 2023 Full accounts made up to 2022-12-31 · 32 pages View document
9 Mar 2023 Confirmation statement made on 2023-03-04 with no updates · 3 pages View document
20 Feb 2023 Appointment of Mr David Halliday as a director on 2022-11-18 · 2 pages View document
7 Dec 2022 Termination of appointment of Andrew Timothy Clifton as a director on 2022-11-18 · 1 page View document
21 Jan 2022 Termination of appointment of Mauricio Giordano Ferreira as a director on 2021-11-30 · 1 page View document
21 Jan 2022 Appointment of Mr Fernando Suarez Gerard as a director on 2021-12-01 · 2 pages View document
20 Jul 2021 Full accounts made up to 2020-12-31 · 28 pages View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 04/03/20, WITH UPDATES View document
19 Mar 2020 CESSATION OF PROXIMO DISTRIBUTION HOLDINGS LIMITED AS A PSC View document
19 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JC OVERSEAS LTD View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
4 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR ANGEL DIEZ View document
20 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 04/03/19, NO UPDATES View document
6 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
16 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK TEASDALE View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 04/03/18, NO UPDATES View document
10 Nov 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
2 Oct 2017 REGISTERED OFFICE CHANGED ON 02/10/2017 FROM 80 COLEMAN STREET LONDON EC2R 5BJ View document
14 Aug 2017 AUDITOR'S RESIGNATION View document
17 Jun 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 May 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEE View document
8 May 2017 DIRECTOR APPOINTED MR ROY SUMMERS View document
5 May 2017 APPOINTMENT TERMINATED, DIRECTOR MATTHEW MCKEE View document
17 Mar 2017 CURRSHO FROM 30/06/2016 TO 31/12/2015 View document
8 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONIO SILVA JAUREGUI View document
8 Mar 2017 CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES View document
24 Mar 2016 FULL ACCOUNTS MADE UP TO 30/06/15 View document
11 Mar 2016 Annual return made up to 4 March 2016 with full list of shareholders View document
13 Nov 2015 28/09/15 STATEMENT OF CAPITAL GBP 4346820 View document
16 Sep 2015 AUDITOR'S RESIGNATION View document
6 Jul 2015 FULL ACCOUNTS MADE UP TO 30/06/14 View document
16 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID STEWARD View document
16 Jun 2015 DIRECTOR APPOINTED MR MATTHEW MCKEE View document
25 Apr 2015 DISS40 (DISS40(SOAD)) View document
23 Apr 2015 Annual return made up to 4 March 2015 with full list of shareholders View document
10 Mar 2015 FIRST GAZETTE View document
15 Apr 2014 DIRECTOR APPOINTED ANTONIO SILVA JAUREGUI View document
3 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR LUIS CAMPO View document
3 Apr 2014 APPOINTMENT TERMINATED, SECRETARY LISA DERMAN View document
2 Apr 2014 Annual return made up to 4 March 2014 with full list of shareholders View document
1 Apr 2014 APPOINTMENT TERMINATED, SECRETARY LISA DERMAN View document
1 Apr 2014 DIRECTOR APPOINTED MR ANTONIO SILVA JAUREGUI View document
1 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR LUIS CAMPO View document
11 Mar 2014 CURREXT FROM 31/03/2014 TO 30/06/2014 View document
16 Aug 2013 DIRECTOR APPOINTED MARK RICHARD TEASDALE View document
2 Aug 2013 SECRETARY APPOINTED LISA SAWYER DERMAN View document
2 Aug 2013 02/07/13 STATEMENT OF CAPITAL GBP 662722.00 View document
2 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JORGE GARCIA View document
2 Aug 2013 ADOPT ARTICLES 02/07/2013 View document
2 Aug 2013 DIRECTOR APPOINTED JUAN DOMINGO BECKMANN LEGORRETA View document
2 Aug 2013 DIRECTOR APPOINTED ANGEL IGNACIO ABARRATEGUI DIEZ View document
2 Aug 2013 TERMINATE SEC APPOINTMENT View document
15 Apr 2013 REGISTERED OFFICE CHANGED ON 15/04/2013 FROM QUEEN ANNES COURT 1ST FLOOR PEASCOD STREET WINDSOR BERKSHIRE SL4 1DG View document
4 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document