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PROXIMO SPIRITS UK LTD

Company number 08428654

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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)
06 Jul 2015 AA Full accounts made up to 30 June 2014
16 Jun 2015 AP01 Appointment of Mr Matthew Mckee as a director on 22 May 2015
16 Jun 2015 TM01 Termination of appointment of David Steward as a director on 22 May 2015
25 Apr 2015 DISS40 Compulsory strike-off action has been discontinued
23 Apr 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 662,722
10 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
15 Apr 2014 AP01 Appointment of Antonio Silva Jauregui as a director
03 Apr 2014 TM02 Termination of appointment of Lisa Derman as a secretary
03 Apr 2014 TM01 Termination of appointment of Luis Campo as a director
02 Apr 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 662,722
01 Apr 2014 AP01 Appointment of Mr Antonio Silva Jauregui as a director
01 Apr 2014 TM01 Termination of appointment of Luis Campo as a director
01 Apr 2014 TM02 Termination of appointment of Lisa Derman as a secretary
11 Mar 2014 AA01 Current accounting period extended from 31 March 2014 to 30 June 2014
16 Aug 2013 AP01 Appointment of Mark Richard Teasdale as a director
02 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Aug 2013 TM02 Termination of appointment of a secretary
02 Aug 2013 TM01 Termination of appointment of Jorge Garcia as a director
02 Aug 2013 SH01 Statement of capital following an allotment of shares on 2 July 2013
  • GBP 662,722.00
02 Aug 2013 AP03 Appointment of Lisa Sawyer Derman as a secretary
02 Aug 2013 AP01 Appointment of Juan Domingo Beckmann Legorreta as a director
02 Aug 2013 AP01 Appointment of Angel Ignacio Abarrategui Diez as a director
15 Apr 2013 AD01 Registered office address changed from Queen Annes Court 1St Floor Peascod Street Windsor Berkshire SL4 1DG on 15 April 2013
04 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted