Companies House does not verify the accuracy of the information filed

PROXIMA GERMANY 2 LIMITED

Company number 12993442

Follow this company File for this company

Filter by category

Show filing type

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)
06 Nov 2024	CS01	Confirmation statement made on 2 November 2024 with no updates	View PDF Confirmation statement made on 2 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates	View PDF Confirmation statement made on 2 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 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 - 30 pages (30 pages) Download iXBRL
05 Sep 2023	MR01	Registration of charge 129934420007, created on 30 August 2023	View PDF Registration of charge 129934420007, created on 30 August 2023 - link opens in a new window - 50 pages (50 pages)
28 Feb 2023	MR01	Registration of charge 129934420006, created on 28 February 2023	View PDF Registration of charge 129934420006, created on 28 February 2023 - link opens in a new window - 29 pages (29 pages)
08 Nov 2022	CS01	Confirmation statement made on 2 November 2022 with no updates	View PDF Confirmation statement made on 2 November 2022 with no updates - link opens in a new window - 3 pages (3 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 - 28 pages (28 pages) Download iXBRL
08 Sep 2022	MR01	Registration of charge 129934420005, created on 30 August 2022	View PDF Registration of charge 129934420005, created on 30 August 2022 - link opens in a new window - 50 pages (50 pages)
18 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)
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)
11 May 2022	MR01	Registration of charge 129934420004, created on 28 April 2022	View PDF Registration of charge 129934420004, created on 28 April 2022 - link opens in a new window - 54 pages (54 pages)
04 May 2022	MR01	Registration of charge 129934420002, created on 28 April 2022	View PDF Registration of charge 129934420002, created on 28 April 2022 - link opens in a new window - 30 pages (30 pages)
04 May 2022	MR01	Registration of charge 129934420003, created on 28 April 2022	View PDF Registration of charge 129934420003, created on 28 April 2022 - link opens in a new window - 37 pages (37 pages)
27 Apr 2022	MR01	Registration of charge 129934420001, created on 27 April 2022	View PDF Registration of charge 129934420001, 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 2 November 2021 with no updates	View PDF Confirmation statement made on 2 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	PSC05	Change of details for Proxima Germany 1 Limited as a person with significant control on 19 March 2021	View PDF Change of details for Proxima Germany 1 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 30 November 2021 to 31 December 2021	View PDF Current accounting period extended from 30 November 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)
03 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-03 GBP 100	View PDF Incorporation Statement of capital on 2020-11-03 GBP 100 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

PROXIMA GERMANY 2 LIMITED

Filter by category