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PROXIMIE LIMITED

Company number 10509541

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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)
24 Dec 2021 SH10 Particulars of variation of rights attached to shares
21 Dec 2021 SH08 Change of share class name or designation
20 Dec 2021 AP01 Appointment of Scott Huennekens as a director on 7 December 2021
14 Sep 2021 SH01 Statement of capital following an allotment of shares on 30 August 2021
  • GBP 5.1668
14 Sep 2021 PSC08 Notification of a person with significant control statement
04 Sep 2021 AAMD Amended accounts made up to 31 December 2020
29 Jul 2021 SH08 Change of share class name or designation
28 Jul 2021 SH10 Particulars of variation of rights attached to shares
04 Jun 2021 MA Memorandum and Articles of Association
04 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-create new share class 01/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 May 2021 PSC07 Cessation of Nadine Haram as a person with significant control on 2 April 2021
27 Apr 2021 SH01 Statement of capital following an allotment of shares on 13 April 2021
  • GBP 5.0726
09 Apr 2021 TM01 Termination of appointment of Dany Farha as a director on 2 April 2021
09 Apr 2021 AP01 Appointment of Mr Jonathan Lim as a director on 2 April 2021
09 Apr 2021 AA Unaudited abridged accounts made up to 31 December 2020
05 Mar 2021 CS01 Confirmation statement made on 4 December 2020 with updates
25 Feb 2021 SH01 Statement of capital following an allotment of shares on 20 January 2021
  • GBP 4.3765
25 Feb 2021 SH06 Cancellation of shares. Statement of capital on 30 November 2020
  • GBP 3.3035
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 4.3699
19 Feb 2021 AP01 Appointment of Ms Noor Sweid as a director on 16 September 2020
21 Jan 2021 SH03 Purchase of own shares.
21 Dec 2020 PSC07 Cessation of Talal Ali Ahmad as a person with significant control on 30 November 2020
20 Oct 2020 AP01 Appointment of Mr Dany Farha as a director on 29 July 2020
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 April 2020
  • GBP 3.7654
09 Oct 2020 SH01 Statement of capital following an allotment of shares on 16 September 2020
  • GBP 4.3036