PROXIMO SPIRITS UK LTD

Company number 08428654

Date	Type	Description	View / Download
24 Nov 2020	AAMD	Amended full accounts made up to 31 December 2019	(25 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(13 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with updates	(4 pages)
19 Mar 2020	PSC02	Notification of Jc Overseas Ltd as a person with significant control on 31 December 2019	(2 pages)
19 Mar 2020	PSC07	Cessation of Proximo Distribution Holdings Limited as a person with significant control on 31 December 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Angel Ignacio Abarrategui Diez as a director on 30 September 2019	(1 page)
20 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
25 Apr 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
16 Jul 2018	TM01	Termination of appointment of Mark Richard Teasdale as a director on 3 July 2018	(1 page)
16 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with no updates	(3 pages)
10 Nov 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
02 Oct 2017	AD01	Registered office address changed from 80 Coleman Street London EC2R 5BJ to 2nd Floor Mitre House 44-46 Fleet Street London EC4Y 1BN on 2 October 2017	(2 pages)
14 Aug 2017	AUD	Auditor's resignation	(1 page)
17 Jun 2017	AA	Full accounts made up to 31 December 2015	(26 pages)
10 May 2017	TM01	Termination of appointment of Matthew Charles William Mckee as a director on 23 April 2017	(2 pages)
08 May 2017	AP01	Appointment of Mr Roy Summers as a director on 23 April 2017	(2 pages)
05 May 2017	TM01	Termination of appointment of Matthew Charles William Mckee as a director on 23 April 2017	(1 page)
17 Mar 2017	AA01	Current accounting period shortened from 30 June 2016 to 31 December 2015	(3 pages)
08 Mar 2017	CS01	Confirmation statement made on 4 March 2017 with updates	(6 pages)
08 Mar 2017	TM01	Termination of appointment of Antonio Silva Jauregui as a director on 31 October 2016	(1 page)
24 Mar 2016	AA	Full accounts made up to 30 June 2015	(25 pages)
11 Mar 2016	AR01	Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-11 GBP 4,346,820	(7 pages)
13 Nov 2015	SH01	Statement of capital following an allotment of shares on 28 September 2015 GBP 4,346,820	(3 pages)
16 Sep 2015	AUD	Auditor's resignation	(1 page)

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