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PROXIMO MOBILITY SOLUTIONS LIMITED

Company number 12544015

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Accounts Capital Charges

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)
08 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Sep 2024	MR04	Satisfaction of charge 125440150001 in full	View PDF Satisfaction of charge 125440150001 in full - link opens in a new window - 1 page (1 page)
23 Jul 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Jul 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Strike off 13/06/2024	View PDF Resolutions RES13 ‐ Strike off 13/06/2024 - link opens in a new window - 1 page (1 page)
14 Jun 2024	TM01	Termination of appointment of Ian Jeffrey Bates as a director on 13 June 2024	View PDF Termination of appointment of Ian Jeffrey Bates as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
18 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: the terms of, and the transactions contemplated by, the documents listed be and are herby approved / authorisation for the directors to take action in connection with the documents and authorisation to enter into and execute, deliver and perform the obligations set out in the documents 02/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: the terms of, and the transactions contemplated by, the documents listed be and are herby approved / authorisation for the directors to take action in connection with the documents and authorisation to enter into and execute, deliver and perform the obligations set out in the documents 02/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
03 Apr 2024	CS01	Confirmation statement made on 1 April 2024 with updates	View PDF Confirmation statement made on 1 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: terms of, and the transactions contemplated by the documents are hereby approved / directors authorisation 02/02/2024 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Re: terms of, and the transactions contemplated by the documents are hereby approved / directors authorisation 02/02/2024 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
06 Feb 2024	MR01	Registration of charge 125440150001, created on 2 February 2024	View PDF Registration of charge 125440150001, created on 2 February 2024 - link opens in a new window - 59 pages (59 pages)
10 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 1 April 2023 with updates	View PDF Confirmation statement made on 1 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with updates	View PDF Confirmation statement made on 1 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Dec 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 May 2021	CS01	Confirmation statement made on 1 April 2021 with no updates	View PDF Confirmation statement made on 1 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AP01	Appointment of Mr Timothy Peter Newbery as a director on 2 April 2020	View PDF Appointment of Mr Timothy Peter Newbery as a director on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-02 - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 100	View PDF Incorporation Statement of capital on 2020-04-02 GBP 100 - link opens in a new window - 39 pages (39 pages)

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PROXIMO MOBILITY SOLUTIONS LIMITED

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