RED PROXIMITY LIMITED

Company number 08796075

Date	Type	Description	View / Download
16 Aug 2022	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
31 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Jul 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with no updates	(3 pages)
21 Jun 2021	AP01	Appointment of Ms Helen Rosina Cavanagh as a director on 16 June 2021	(2 pages)
21 Jun 2021	AP01	Appointment of Ms Diana Cawley as a director on 16 June 2021	(2 pages)
09 Jun 2021	TM01	Termination of appointment of Anu Katriina Harvey as a director on 7 June 2021	(1 page)
02 Dec 2020	AA	Full accounts made up to 31 December 2019	(18 pages)
08 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
03 Jul 2019	AA	Full accounts made up to 31 December 2018	(18 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(5 pages)
09 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
18 Mar 2019	TM01	Termination of appointment of Sarah Jayne Carter as a director on 8 March 2019	(1 page)
11 Mar 2019	AP01	Appointment of Ms Anu Katriina Harvey as a director on 8 March 2019	(2 pages)
11 Dec 2018	CH01	Director's details changed for Mr Richard Laing Swaab on 3 September 2018	(2 pages)
11 Dec 2018	PSC05	Change of details for Bbdo Emea Limited as a person with significant control on 3 September 2018	(2 pages)
05 Dec 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-11-26	(3 pages)
19 Sep 2018	AD01	Registered office address changed from 85 Strand 5th Floor London WC2R 0DW England to Bankside 3 90 - 100 Southwark Street London SE1 0SW on 19 September 2018	(1 page)
05 Sep 2018	CH03	Secretary's details changed for Sally Ann Bray on 3 September 2018	(1 page)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
03 Jul 2018	CS01	Confirmation statement made on 3 July 2018 with updates	(6 pages)
28 Jun 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
28 Jun 2017	PSC02	Notification of Bbdo Emea Limited as a person with significant control on 6 April 2016	(2 pages)
16 Jun 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
10 Oct 2016	CH03	Secretary's details changed for Sally Ann Bray on 10 October 2016	(1 page)