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PROXIMITY INSIGHT HOLDINGS LIMITED

Company number 11176978

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Jan 2025	SH01	Statement of capital following an allotment of shares on 8 January 2025 GBP 31,394.476	View PDF Statement of capital following an allotment of shares on 8 January 2025 GBP 31,394.476 - link opens in a new window - 12 pages (12 pages)
10 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
15 Jul 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 31,388.226	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 31,388.226 - link opens in a new window - 12 pages (12 pages)
20 Feb 2024	CS01	Confirmation statement made on 29 January 2024 with updates	View PDF Confirmation statement made on 29 January 2024 with updates - link opens in a new window - 21 pages (21 pages)
05 Sep 2023	AD02	Register inspection address has been changed to Griffin House High Street Crawley RH10 1DQ	View PDF Register inspection address has been changed to Griffin House High Street Crawley RH10 1DQ - link opens in a new window - 1 page (1 page)
05 Sep 2023	CH01	Director's details changed for Ms Catherine Emily Mccabe on 18 July 2023	View PDF Director's details changed for Ms Catherine Emily Mccabe on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr Jonathan David Gale on 18 July 2023	View PDF Director's details changed for Mr Jonathan David Gale on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr Matthew Peter Lacey on 18 July 2023	View PDF Director's details changed for Mr Matthew Peter Lacey on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	CH01	Director's details changed for Mr Kris Moyse on 18 July 2023	View PDF Director's details changed for Mr Kris Moyse on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Sep 2023	AD01	Registered office address changed from The Accelerator 35 Kingsland Road London E2 8AA United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 5 September 2023	View PDF Registered office address changed from The Accelerator 35 Kingsland Road London E2 8AA United Kingdom to Griffin House 135 High Street Crawley West Sussex RH10 1DQ on 5 September 2023 - link opens in a new window - 1 page (1 page)
01 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Jun 2023	SH01	Statement of capital following an allotment of shares on 7 May 2023 GBP 31,346.584	View PDF Statement of capital following an allotment of shares on 7 May 2023 GBP 31,346.584 - link opens in a new window - 12 pages (12 pages)
10 Jun 2023	SH01	Statement of capital following an allotment of shares on 28 April 2023 GBP 31,334.845	View PDF Statement of capital following an allotment of shares on 28 April 2023 GBP 31,334.845 - link opens in a new window - 12 pages (12 pages)
21 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 February 2023 GBP 31,329.845	View PDF Statement of capital following an allotment of shares on 21 February 2023 GBP 31,329.845 - link opens in a new window - 12 pages (12 pages)
27 Feb 2023	SH01	Statement of capital following an allotment of shares on 15 February 2023 GBP 31,143.577	View PDF Statement of capital following an allotment of shares on 15 February 2023 GBP 31,143.577 - link opens in a new window - 12 pages (12 pages)
09 Feb 2023	SH01	Statement of capital following an allotment of shares on 31 January 2023 GBP 31,143.577	View PDF Statement of capital following an allotment of shares on 31 January 2023 GBP 31,143.577 - link opens in a new window - 12 pages (12 pages)
02 Feb 2023	CS01	Confirmation statement made on 29 January 2023 with no updates	View PDF Confirmation statement made on 29 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	CH01	Director's details changed for Mr Matthew Peter Lacey on 20 September 2022	View PDF Director's details changed for Mr Matthew Peter Lacey on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 20 April 2022 GBP 31,039.471	View PDF Statement of capital following an allotment of shares on 20 April 2022 GBP 31,039.471 - link opens in a new window - 12 pages (12 pages)
26 Mar 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 30,794.417	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 30,794.417 - link opens in a new window - 12 pages (12 pages)
22 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 45 pages (45 pages)
18 Feb 2022	AP01	Appointment of Mr Joe Krancki as a director on 10 February 2022	View PDF Appointment of Mr Joe Krancki as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	TM01	Termination of appointment of Daryl Cox as a director on 10 February 2022	View PDF Termination of appointment of Daryl Cox as a director on 10 February 2022 - link opens in a new window - 1 page (1 page)

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PROXIMITY INSIGHT HOLDINGS LIMITED

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