Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PROXIMA GR PROPERTIES LIMITED

Company number 03829939

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Dec 2017 MR01 Registration of charge 038299390008, created on 12 December 2017
23 Oct 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
05 Jul 2017 AA Full accounts made up to 31 December 2016
14 Oct 2016 MR01 Registration of charge 038299390007, created on 6 October 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
30 Aug 2016 AA Full accounts made up to 31 December 2015
14 Apr 2016 MR01 Registration of charge 038299390006, created on 8 April 2016
12 Jan 2016 AA Full accounts made up to 31 December 2014
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 October 2015
  • GBP 38,000,001.00
04 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The facility agreement/thye vfirst supplemental debenture 07/12/2015
15 Dec 2015 MR01 Registration of charge 038299390005, created on 9 December 2015
23 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Approval of agreements 06/10/2015
16 Nov 2015 MR04 Satisfaction of charge 3 in full
16 Nov 2015 MR04 Satisfaction of charge 2 in full
15 Oct 2015 MR01 Registration of charge 038299390004, created on 9 October 2015
13 Oct 2015 AR01 Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 28,000,001
23 Oct 2014 AR01 Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 28,000,001
08 Oct 2014 AA Full accounts made up to 31 December 2013
26 Sep 2013 AR01 Annual return made up to 20 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 28,000,001
12 Aug 2013 AA Full accounts made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
19 Jul 2012 AA Full accounts made up to 31 December 2011
14 Mar 2012 AP03 Appointment of Paul Hallam as a secretary
14 Mar 2012 TM02 Termination of appointment of Alan Wolfson as a secretary
26 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders