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PROXIMITY TECHNOLOGIES LTD

Company number 15657615

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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 Jan 2025	TM01	Termination of appointment of Sam Soltani Tehrani as a director on 14 January 2025	View PDF Termination of appointment of Sam Soltani Tehrani as a director on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	TM02	Termination of appointment of Sam Soltani Tehrani as a secretary on 14 January 2025	View PDF Termination of appointment of Sam Soltani Tehrani as a secretary on 14 January 2025 - link opens in a new window - 1 page (1 page)
14 Jan 2025	AP01	Appointment of Mr Stephen James Bennett Williams as a director on 14 January 2025	View PDF Appointment of Mr Stephen James Bennett Williams as a director on 14 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	AD01	Registered office address changed from 78 st. Dunstans Road London W6 8RA United Kingdom to Empire Mews Empire Mews Office 28 London SW16 2BF on 14 January 2025	View PDF Registered office address changed from 78 st. Dunstans Road London W6 8RA United Kingdom to Empire Mews Empire Mews Office 28 London SW16 2BF on 14 January 2025 - link opens in a new window - 1 page (1 page)
20 Apr 2024	CERTNM	Company name changed proxima technologies LTD\certificate issued on 20/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-18	View PDF Company name changed proxima technologies LTD\certificate issued on 20/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-18 - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	NEWINC	Incorporation Statement of capital on 2024-04-18 GBP 100	View PDF Incorporation Statement of capital on 2024-04-18 GBP 100 - link opens in a new window - 30 pages (30 pages)

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