- Company Overview for PROXIMIZE LIMITED (10465126)
- Filing history for PROXIMIZE LIMITED (10465126)
- People for PROXIMIZE LIMITED (10465126)
- More for PROXIMIZE LIMITED (10465126)
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) |
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09 Dec 2020 | SH01 |
Statement of capital following an allotment of shares on 9 December 2020
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09 Dec 2020 | CS01 | Confirmation statement made on 9 December 2020 with updates | |
12 Oct 2020 | SH01 |
Statement of capital following an allotment of shares on 30 September 2020
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12 Oct 2020 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 August 2020
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10 Sep 2020 | CS01 | Confirmation statement made on 10 September 2020 with updates | |
09 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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08 Sep 2020 | SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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23 Jul 2020 | CS01 | Confirmation statement made on 23 July 2020 with updates | |
16 Jul 2020 | SH01 |
Statement of capital following an allotment of shares on 5 July 2020
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12 Feb 2020 | TM01 | Termination of appointment of David Edward Bloom as a director on 6 February 2020 | |
23 Dec 2019 | CS01 | Confirmation statement made on 6 November 2019 with no updates | |
19 Nov 2019 | TM01 | Termination of appointment of James Anthony Rubin as a director on 15 November 2019 | |
02 Jul 2019 | AA | Unaudited abridged accounts made up to 30 April 2019 | |
05 Mar 2019 | AD01 | Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE England to 2 Bath Place London EC2A 3DR on 5 March 2019 | |
20 Feb 2019 | AD01 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England to 119 the Hub 300 Kensal Road London W10 5BE on 20 February 2019 | |
13 Nov 2018 | CH01 | Director's details changed for Mr David Edward Bloom on 13 November 2018 | |
13 Nov 2018 | CS01 | Confirmation statement made on 6 November 2018 with updates | |
07 Nov 2018 | PSC04 | Change of details for Mr Michael John Toby Goulden as a person with significant control on 1 November 2018 | |
30 Oct 2018 | AA | Total exemption full accounts made up to 30 April 2018 | |
24 Oct 2018 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 March 2018
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08 Oct 2018 | AP01 | Appointment of Mr David Edward Bloom as a director on 26 September 2018 | |
08 Oct 2018 | TM01 | Termination of appointment of James Cooper as a director on 25 September 2018 | |
26 Jul 2018 | AA01 | Previous accounting period shortened from 1 May 2018 to 30 April 2018 | |
26 Jul 2018 | AA01 | Previous accounting period extended from 30 November 2017 to 1 May 2018 | |
23 Jul 2018 | SH01 |
Statement of capital following an allotment of shares on 18 July 2018
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