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PROXIMITY INSIGHT HOLDINGS LIMITED

Company number 11176978

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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 Apr 2019 CS01 Confirmation statement made on 29 January 2019 with updates
12 Nov 2018 PSC01 Notification of Matthew Peter Lacey as a person with significant control on 4 October 2018
12 Nov 2018 PSC07 Cessation of Daryl Cox as a person with significant control on 4 October 2018
12 Nov 2018 PSC01 Notification of Kris Moyse as a person with significant control on 4 October 2018
02 Nov 2018 SH01 Statement of capital following an allotment of shares on 4 October 2018
  • GBP 192,978.27
  • ANNOTATION Clarification a second filed SH01 was registered on 05/02/2020.
26 Oct 2018 AP01 Appointment of Ms Catherine Emily Mccabe as a director on 10 October 2018
26 Oct 2018 AP01 Appointment of Mr Kris Moyse as a director on 10 October 2018
26 Oct 2018 AP01 Appointment of Mr Jonathan David Gale as a director on 10 October 2018
26 Oct 2018 AP01 Appointment of Mr Matthew Peter Lacey as a director on 10 October 2018
11 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-08
30 Jan 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2018-01-30
  • GBP 100