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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)
06 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Jul 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 13 March 2018 GBP 159,811.15 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018	View PDF Statement of capital following an allotment of shares on 13 March 2018 GBP 159,811.15 ANNOTATION Clarification a second filed SH01 was registered on 24/10/2018 - link opens in a new window - 4 pages (4 pages)
09 Feb 2018	AP01	Appointment of Mr David Holliday as a director on 9 February 2018	View PDF Appointment of Mr David Holliday as a director on 9 February 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	AP01	Appointment of Mr James Anthony Rubin as a director on 25 January 2018	View PDF Appointment of Mr James Anthony Rubin as a director on 25 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Nov 2017	CS01	Confirmation statement made on 6 November 2017 with updates	View PDF Confirmation statement made on 6 November 2017 with updates - link opens in a new window - 7 pages (7 pages)
02 Nov 2017	SH01	Statement of capital following an allotment of shares on 27 September 2017 GBP 154,609.9	View PDF Statement of capital following an allotment of shares on 27 September 2017 GBP 154,609.9 - link opens in a new window - 3 pages (3 pages)
31 Oct 2017	CH01	Director's details changed for Mr Michael John Toby Goulden on 30 October 2017	View PDF Director's details changed for Mr Michael John Toby Goulden on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	PSC04	Change of details for Mr Michael John Toby Goulden as a person with significant control on 30 October 2017	View PDF Change of details for Mr Michael John Toby Goulden as a person with significant control on 30 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 31 October 2017	View PDF Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 31 October 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 5 September 2017 GBP 151,217.9	View PDF Statement of capital following an allotment of shares on 5 September 2017 GBP 151,217.9 - link opens in a new window - 3 pages (3 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 7 August 2017 GBP 135,680	View PDF Statement of capital following an allotment of shares on 7 August 2017 GBP 135,680 - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	PSC04	Change of details for Mr Michael John Toby Goulden as a person with significant control on 28 July 2017	View PDF Change of details for Mr Michael John Toby Goulden as a person with significant control on 28 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2017	AP01	Appointment of Mr James Cooper as a director on 1 July 2017	View PDF Appointment of Mr James Cooper as a director on 1 July 2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 75,000.00	View PDF Statement of capital following an allotment of shares on 30 December 2016 GBP 75,000.00 - link opens in a new window - 4 pages (4 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 10 April 2017 GBP 135,000	View PDF Statement of capital following an allotment of shares on 10 April 2017 GBP 135,000 - link opens in a new window - 3 pages (3 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 28 March 2017 GBP 127,149.99	View PDF Statement of capital following an allotment of shares on 28 March 2017 GBP 127,149.99 - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AP01	Appointment of Thomas Mark Godber as a director on 13 April 2017	View PDF Appointment of Thomas Mark Godber as a director on 13 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Mar 2017	SH01	Statement of capital following an allotment of shares on 14 March 2017 GBP 126,649.99	View PDF Statement of capital following an allotment of shares on 14 March 2017 GBP 126,649.99 - link opens in a new window - 3 pages (3 pages)
07 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-11-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 12 pages (12 pages)

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