PROXIMO LIMITED

Company number 04601376

Date	Type	Description	View / Download
02 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	(1 page)
02 May 2019	AP01	Appointment of Mr Timothy Peter Newbery as a director on 1 May 2019	(2 pages)
08 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
20 Sep 2018	MR01	Registration of charge 046013760002, created on 1 September 2018	(12 pages)
22 Aug 2018	CH01	Director's details changed for Ms Mary Ann Murphy on 21 August 2018	(2 pages)
06 Jun 2018	AP01	Appointment of Mr Gavin Cooper as a director on 1 June 2018	(2 pages)
30 May 2018	TM01	Termination of appointment of Carl Clavering as a director on 28 April 2018	(1 page)
18 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
18 Jan 2018	AP01	Appointment of Ms Mary Ann Murphy as a director on 31 March 2017	(2 pages)
11 Oct 2017	TM01	Termination of appointment of Stephen Vare as a director on 21 September 2017	(1 page)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	(28 pages) Download iXBRL
11 Jul 2017	TM01	Termination of appointment of Stephen Mullen as a director on 11 July 2017	(1 page)
22 May 2017	AP01	Appointment of Miss Gunna Von Doneck as a director on 22 May 2017	(2 pages)
22 May 2017	AP01	Appointment of Mr Carl Clavering as a director on 22 May 2017	(2 pages)
25 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(6 pages)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
19 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2,436,518	(7 pages)
14 Aug 2015	TM01	Termination of appointment of Paul Twilley as a director on 13 August 2015	(1 page)
11 Aug 2015	AA	Accounts for a medium company made up to 31 December 2014	(23 pages)
20 Jul 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
18 Jul 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Jul 2015	AA	Accounts for a medium company made up to 30 June 2014	(22 pages)
07 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 2,436,518	(7 pages)