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PROXIMIZE LIMITED

Company number 10465126

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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)
09 Dec 2020 SH01 Statement of capital following an allotment of shares on 9 December 2020
  • GBP 220,958.26
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
  • GBP 220,832.68
12 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 25 August 2020
  • GBP 220,414.07
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
  • GBP 220,414.07
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 25 August 2020
  • GBP 220,414.09
  • ANNOTATION Clarification a second filed SH01 was registered on 12/10/2020
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
  • GBP 200,935.27
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
  • GBP 159,811.15
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
  • GBP 195,241.4