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PROXIMA FRANCE 1 LIMITED

Company number 12984642

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
29 Oct 2024	CS01	Confirmation statement made on 28 October 2024 with no updates	View PDF Confirmation statement made on 28 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	View PDF Confirmation statement made on 28 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 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 - 25 pages (25 pages) Download iXBRL
24 Feb 2023	MR01	Registration of charge 129846420004, created on 21 February 2023	View PDF Registration of charge 129846420004, created on 21 February 2023 - link opens in a new window - 44 pages (44 pages)
08 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	View PDF Confirmation statement made on 28 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	MR01	Registration of charge 129846420003, created on 3 November 2022	View PDF Registration of charge 129846420003, created on 3 November 2022 - link opens in a new window - 42 pages (42 pages)
21 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages) Download iXBRL
17 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
17 May 2022	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 - 4 pages (4 pages)
09 May 2022	MR01	Registration of charge 129846420002, created on 28 April 2022	View PDF Registration of charge 129846420002, created on 28 April 2022 - link opens in a new window - 40 pages (40 pages)
27 Apr 2022	MR01	Registration of charge 129846420001, created on 27 April 2022	View PDF Registration of charge 129846420001, created on 27 April 2022 - link opens in a new window - 53 pages (53 pages)
22 Apr 2022	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 - 5 pages (5 pages)
04 Nov 2021	CS01	Confirmation statement made on 28 October 2021 with no updates	View PDF Confirmation statement made on 28 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	PSC05	Change of details for Proxima 3 Limited as a person with significant control on 19 March 2021	View PDF Change of details for Proxima 3 Limited as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)
19 Mar 2021	AD01	Registered office address changed from 28 Grosvenor Street London W1K 4QR England to 67 Grosvenor Street London W1K 3JN on 19 March 2021	View PDF Registered office address changed from 28 Grosvenor Street London W1K 4QR England to 67 Grosvenor Street London W1K 3JN on 19 March 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	View PDF Current accounting period extended from 31 October 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
11 Nov 2020	AD01	Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to 28 Grosvenor Street London W1K 4QR on 11 November 2020	View PDF Registered office address changed from First Floor Winston House 349 Regents Park Road London N3 1DH United Kingdom to 28 Grosvenor Street London W1K 4QR on 11 November 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-29 GBP 100	View PDF Incorporation Statement of capital on 2020-10-29 GBP 100 - link opens in a new window - 23 pages (23 pages)

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