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PROXIMITY FUTURES LTD

Company number 09307093

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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)
25 Nov 2024 CS01 Confirmation statement made on 12 November 2024 with updates
21 Oct 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Oct 2024 MA Memorandum and Articles of Association
21 Oct 2024 SH10 Particulars of variation of rights attached to shares
09 Jul 2024 AA Unaudited abridged accounts made up to 30 November 2023
14 Nov 2023 CS01 Confirmation statement made on 12 November 2023 with updates
19 Jun 2023 AA Unaudited abridged accounts made up to 30 November 2022
14 Nov 2022 CS01 Confirmation statement made on 12 November 2022 with updates
29 Jun 2022 AA Unaudited abridged accounts made up to 30 November 2021
31 Mar 2022 SH08 Change of share class name or designation
31 Mar 2022 SH08 Change of share class name or designation
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 340
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 2 December 2021
  • GBP 340
30 Mar 2022 SH08 Change of share class name or designation
24 Mar 2022 CH01 Director's details changed for Mr Rodney Peter Rayner on 22 March 2022
24 Mar 2022 CH01 Director's details changed for Mr Richard Edward Vaughan Hamilton on 22 March 2022
25 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with updates
25 May 2021 AA Unaudited abridged accounts made up to 30 November 2020
02 Dec 2020 CS01 Confirmation statement made on 12 November 2020 with updates
10 Jun 2020 SH03 Purchase of own shares.
04 Jun 2020 SH06 Cancellation of shares. Statement of capital on 30 April 2020
  • GBP 68
06 May 2020 PSC07 Cessation of Luke Matthew Baldock as a person with significant control on 30 April 2020
06 May 2020 PSC01 Notification of Richard Edward Vaughan Hamilton as a person with significant control on 6 April 2016
06 May 2020 PSC01 Notification of Luke Matthew Baldock as a person with significant control on 6 April 2016
04 May 2020 PSC04 Change of details for Mr Rodney Peter Rayner as a person with significant control on 1 November 2016