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PROXIMA GERMANY 3 LIMITED

Company number 14184241

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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)
14 Feb 2025	PSC05	Change of details for Proxima Germany 1 Limited as a person with significant control on 20 June 2022	View PDF Change of details for Proxima Germany 1 Limited as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2024	CS01	Confirmation statement made on 31 May 2024 with no updates	View PDF Confirmation statement made on 31 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 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 - 27 pages (27 pages) Download iXBRL
17 Nov 2023	AA01	Previous accounting period shortened from 30 June 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 June 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
31 May 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	View PDF Confirmation statement made on 31 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	MR01	Registration of charge 141842410005, created on 28 February 2023	View PDF Registration of charge 141842410005, created on 28 February 2023 - link opens in a new window - 29 pages (29 pages)
09 Nov 2022	MR01	Registration of charge 141842410004, created on 4 November 2022	View PDF Registration of charge 141842410004, created on 4 November 2022 - link opens in a new window - 87 pages (87 pages)
07 Nov 2022	MR01	Registration of charge 141842410002, created on 4 November 2022	View PDF Registration of charge 141842410002, created on 4 November 2022 - link opens in a new window - 30 pages (30 pages)
07 Nov 2022	MR01	Registration of charge 141842410003, created on 4 November 2022	View PDF Registration of charge 141842410003, created on 4 November 2022 - link opens in a new window - 38 pages (38 pages)
03 Nov 2022	MR01	Registration of charge 141842410001, created on 3 November 2022	View PDF Registration of charge 141842410001, created on 3 November 2022 - link opens in a new window - 38 pages (38 pages)
01 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
01 Nov 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)
01 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
20 Oct 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 - 2 pages (2 pages)
20 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-20 GBP 100	View PDF Incorporation Statement of capital on 2022-06-20 GBP 100 - link opens in a new window - 23 pages (23 pages)

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