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RED PROXIMITY LIMITED

Company number 08796075

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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)
10 Oct 2016	AD01	Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016	View PDF Registered office address changed from 239 Old Marylebone Road London NW1 5QT to 85 Strand 5th Floor London WC2R 0DW on 10 October 2016 - link opens in a new window - 1 page (1 page)
25 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
28 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1	View PDF Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1 - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ Adopt frs 102 11/01/2016	View PDF Resolutions RES13 ‐ Adopt frs 102 11/01/2016 - link opens in a new window - 2 pages (2 pages)
30 Nov 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1 - link opens in a new window - 6 pages (6 pages)
16 Jun 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
12 May 2015	CH01	Director's details changed for Mrs Sarah Jayne Carter on 9 March 2015	View PDF Director's details changed for Mrs Sarah Jayne Carter on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CH01	Director's details changed for Mr Richard Laing Swaab on 9 March 2015	View PDF Director's details changed for Mr Richard Laing Swaab on 9 March 2015 - link opens in a new window - 2 pages (2 pages)
02 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 1 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	AP01	Appointment of Mrs Sarah Jayne Carter as a director on 26 November 2014	View PDF Appointment of Mrs Sarah Jayne Carter as a director on 26 November 2014 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	TM01	Termination of appointment of John Mark Walker as a director on 26 November 2014	View PDF Termination of appointment of John Mark Walker as a director on 26 November 2014 - link opens in a new window - 1 page (1 page)
30 Jun 2014	AP01	Appointment of Mr John Mark Walker as a director	View PDF Appointment of Mr John Mark Walker as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2014	TM01	Termination of appointment of Steven Price as a director	View PDF Termination of appointment of Steven Price as a director - link opens in a new window - 1 page (1 page)
27 Jun 2014	AP01	Appointment of Mr Richard Laing Swaab as a director	View PDF Appointment of Mr Richard Laing Swaab as a director - link opens in a new window - 2 pages (2 pages)
04 Jun 2014	CERTNM	Company name changed 239 omr LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-03 NM01 ‐ Change of name by resolution	View PDF Company name changed 239 omr LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-03 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
03 Jan 2014	CERTNM	Company name changed fishburn communications LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-03	View PDF Company name changed fishburn communications LIMITED\certificate issued on 03/01/14 RES15 ‐ Change company name resolution on 2014-01-03 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
17 Dec 2013	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	View PDF Current accounting period extended from 30 November 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2013-11-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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