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PROXIMO HOLDINGS LIMITED

Company number 08185503

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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)
13 Sep 2024	MR05	Part of the property or undertaking has been released from charge 081855030002	View PDF Part of the property or undertaking has been released from charge 081855030002 - link opens in a new window - 1 page (1 page)
02 Sep 2024	CS01	Confirmation statement made on 20 August 2024 with updates	View PDF Confirmation statement made on 20 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 47 pages (47 pages) Download iXBRL
27 Mar 2024	MR01	Registration of charge 081855030003, created on 26 March 2024	View PDF Registration of charge 081855030003, created on 26 March 2024 - link opens in a new window - 16 pages (16 pages)
14 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 07/02/2024	View PDF Resolutions RES13 ‐ Sub-division 07/02/2024 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	SH02	Sub-division of shares on 7 February 2024	View PDF Sub-division of shares on 7 February 2024 - link opens in a new window - 7 pages (7 pages)
07 Feb 2024	MR04	Satisfaction of charge 081855030001 in full	View PDF Satisfaction of charge 081855030001 in full - link opens in a new window - 1 page (1 page)
06 Feb 2024	MR01	Registration of charge 081855030002, created on 2 February 2024	View PDF Registration of charge 081855030002, created on 2 February 2024 - link opens in a new window - 59 pages (59 pages)
22 Aug 2023	CS01	Confirmation statement made on 20 August 2023 with updates	View PDF Confirmation statement made on 20 August 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Mar 2023	TM01	Termination of appointment of Ian Bates as a director on 23 February 2023	View PDF Termination of appointment of Ian Bates as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
27 Feb 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 48 pages (48 pages) Download iXBRL
26 Aug 2022	CS01	Confirmation statement made on 20 August 2022 with updates	View PDF Confirmation statement made on 20 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
09 May 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 43 pages (43 pages)
31 Mar 2022	AA01	Previous accounting period shortened from 30 June 2021 to 29 June 2021	View PDF Previous accounting period shortened from 30 June 2021 to 29 June 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	CS01	Confirmation statement made on 20 August 2021 with updates	View PDF Confirmation statement made on 20 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2021	AA	Group of companies' accounts made up to 30 June 2020	View PDF Group of companies' accounts made up to 30 June 2020 - link opens in a new window - 43 pages (43 pages) Download iXBRL
28 Apr 2021	SH01	Statement of capital following an allotment of shares on 8 April 2021 GBP 402	View PDF Statement of capital following an allotment of shares on 8 April 2021 GBP 402 - link opens in a new window - 6 pages (6 pages)
28 Apr 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
28 Apr 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares issued and alloted 08/04/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares issued and alloted 08/04/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Aug 2020	CS01	Confirmation statement made on 20 August 2020 with no updates	View PDF Confirmation statement made on 20 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Group of companies' accounts made up to 30 June 2019	View PDF Group of companies' accounts made up to 30 June 2019 - link opens in a new window - 44 pages (44 pages) Download iXBRL
06 Apr 2020	AP01	Appointment of Mr Timothy Peter Newbery as a director on 2 April 2020	View PDF Appointment of Mr Timothy Peter Newbery as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Aug 2019	CS01	Confirmation statement made on 20 August 2019 with no updates	View PDF Confirmation statement made on 20 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AA01	Previous accounting period extended from 31 December 2018 to 30 June 2019	View PDF Previous accounting period extended from 31 December 2018 to 30 June 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 34 pages (34 pages)

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PROXIMO HOLDINGS LIMITED

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