RED PROXIMITY LIMITED

Company Documents

Date	Description
13/07/2113 July 2021	Previous accounting period extended from 2020-12-31 to 2021-06-30 View Document
05/07/215 July 2021	Confirmation statement made on 2021-07-05 with no updates View Document
21/06/2121 June 2021	Appointment of Ms Diana Cawley as a director on 2021-06-16 View Document
21/06/2121 June 2021	Appointment of Ms Helen Rosina Cavanagh as a director on 2021-06-16 View Document
08/07/208 July 2020	CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES View Document
03/07/193 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
03/07/193 July 2019	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES View Document
09/05/199 May 2019	ADOPT ARTICLES 16/04/2019 View Document
18/03/1918 March 2019	APPOINTMENT TERMINATED, DIRECTOR SARAH CARTER View Document
11/03/1911 March 2019	DIRECTOR APPOINTED MS ANU KATRIINA HARVEY View Document
11/12/1811 December 2018	PSC'S CHANGE OF PARTICULARS / BBDO EMEA LIMITED / 03/09/2018 View Document
11/12/1811 December 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAING SWAAB / 03/09/2018 View Document
05/12/185 December 2018	COMPANY NAME CHANGED PROXIMITY LIMITED CERTIFICATE ISSUED ON 05/12/18 View Document
19/09/1819 September 2018	REGISTERED OFFICE CHANGED ON 19/09/2018 FROM 85 STRAND 5TH FLOOR LONDON WC2R 0DW ENGLAND View Document
05/09/185 September 2018	SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN BRAY / 03/09/2018 View Document
13/08/1813 August 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
03/07/183 July 2018	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES View Document
28/06/1728 June 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BBDO EMEA LIMITED View Document
28/06/1728 June 2017	CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View Document
16/06/1716 June 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document

10/10/1610 October 2016	SECRETARY'S CHANGE OF PARTICULARS / SALLY ANN BRAY / 10/10/2016 View Document
10/10/1610 October 2016	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 239 OLD MARYLEBONE ROAD LONDON NW1 5QT View Document
25/07/1625 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
28/06/1628 June 2016	Annual return made up to 28 June 2016 with full list of shareholders View Document
18/02/1618 February 2016	ADOPT FRS 102 11/01/2016 View Document
30/11/1530 November 2015	Annual return made up to 29 November 2015 with full list of shareholders View Document
16/06/1516 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
12/05/1512 May 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JAYNE CARTER / 09/03/2015 View Document
11/03/1511 March 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD LAING SWAAB / 09/03/2015 View Document
02/12/142 December 2014	Annual return made up to 29 November 2014 with full list of shareholders View Document
01/12/141 December 2014	DIRECTOR APPOINTED MRS SARAH JAYNE CARTER View Document
01/12/141 December 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER View Document
30/06/1430 June 2014	DIRECTOR APPOINTED MR JOHN MARK WALKER View Document
27/06/1427 June 2014	DIRECTOR APPOINTED MR RICHARD LAING SWAAB View Document
27/06/1427 June 2014	APPOINTMENT TERMINATED, DIRECTOR STEVEN PRICE View Document
04/06/144 June 2014	COMPANY NAME CHANGED 239 OMR LIMITED CERTIFICATE ISSUED ON 04/06/14 View Document
03/01/143 January 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
03/01/143 January 2014	COMPANY NAME CHANGED FISHBURN COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 03/01/14 View Document
17/12/1317 December 2013	CURREXT FROM 30/11/2014 TO 31/12/2014 View Document
29/11/1329 November 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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