PROXIMO HOLDINGS LIMITED

Company number 08185503

Date	Type	Description	View / Download
20 Sep 2018	MR01	Registration of charge 081855030001, created on 1 September 2018	(14 pages)
23 Aug 2018	CS01	Confirmation statement made on 20 August 2018 with no updates	(3 pages)
16 Oct 2017	AAMD	Amended group of companies' accounts made up to 31 December 2016	(37 pages)
27 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(39 pages) Download iXBRL
24 Aug 2017	CS01	Confirmation statement made on 20 August 2017 with no updates	(3 pages)
11 Jul 2017	TM01	Termination of appointment of Stephen Mullen as a director on 11 July 2017	(1 page)
11 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
05 Sep 2016	TM01	Termination of appointment of Craig Alan Breeze as a director on 1 September 2016	(1 page)
24 Aug 2016	CS01	Confirmation statement made on 20 August 2016 with updates	(5 pages)
24 Aug 2015	AR01	Annual return made up to 20 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 400	(7 pages)
13 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
24 Feb 2015	AA01	Previous accounting period extended from 30 June 2014 to 31 December 2014	(1 page)
06 Jan 2015	AP01	Appointment of Mr Ian Bates as a director on 1 January 2015	(2 pages)
06 Jan 2015	AP01	Appointment of Mrs Eliane Marguerite Chadwick as a director on 1 January 2015	(2 pages)
21 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-21 GBP 400	(6 pages)
27 Mar 2014	AA	Group of companies' accounts made up to 30 June 2013	(26 pages)
28 Aug 2013	AR01	Annual return made up to 20 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 400	(6 pages)
18 Jul 2013	CH01	Director's details changed for Mr Christopher John Bird on 1 July 2013	(2 pages)
04 Apr 2013	TM01	Termination of appointment of Eliane Chadwick as a director	(1 page)
04 Apr 2013	TM01	Termination of appointment of Eliane Chadwick as a director	(1 page)
04 Apr 2013	AP01	Appointment of Mr Stephen Mullen as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mrs Eliane Marguerite Chadwick as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mr Craig Breeze as a director	(2 pages)
04 Apr 2013	AP01	Appointment of Mrs Gunna Von Doneck as a director	(2 pages)
12 Mar 2013	SH01	Statement of capital following an allotment of shares on 4 January 2013 GBP 200	(4 pages)