PROXIMITUM LIMITED

Company number 05475906

Date	Type	Description	View / Download
29 Jun 2017	PSC01	Notification of David Worrall as a person with significant control on 6 April 2016	(2 pages)
11 Apr 2017	AP04	Appointment of 175 Co Sec Limited as a secretary on 5 April 2017	(2 pages)
11 Apr 2017	TM01	Termination of appointment of James Sinclair Wharton as a director on 29 November 2016	(1 page)
11 Apr 2017	TM02	Termination of appointment of James Sinclair Wharton as a secretary on 29 November 2016	(1 page)
11 Aug 2016	AD01	Registered office address changed from Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB England to Unit 8 Graphite Square London SE11 5EE on 11 August 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 112	(7 pages)
01 Jun 2016	AD01	Registered office address changed from Devonshire Square 9, Devonshire Square London EC2M 4YF to Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB on 1 June 2016	(1 page)
31 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(9 pages) Download iXBRL
16 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(8 pages) Download iXBRL
13 Aug 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-08-13 GBP 232,112	(7 pages)
01 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2013	(7 pages)
01 Oct 2014	AAMD	Amended total exemption small company accounts made up to 31 December 2012	(7 pages)
17 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
03 Sep 2014	AP01	Appointment of Mr Shaun Dean Roe as a director on 1 August 2014	(2 pages)
07 Jul 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-07-07 GBP 232,112	(6 pages)
26 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(15 pages)
11 Jul 2013	AD01	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 11 July 2013	(1 page)
27 Jun 2013	AR01	Annual return made up to 9 June 2013 with full list of shareholders	(6 pages)
19 Apr 2013	AD01	Registered office address changed from 34 Kingsland Road Aylesbury Buckinghamshire HP21 9SL United Kingdom on 19 April 2013	(1 page)
21 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
27 Jun 2012	AR01	Annual return made up to 9 June 2012 with full list of shareholders	(6 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 16 December 2011 GBP 232,112	(6 pages)
20 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Re shares 16/12/2011	(10 pages)
18 Nov 2011	AA01	Current accounting period extended from 30 June 2011 to 31 December 2011	(1 page)