PROXIMIZE LIMITED
| Status | ACTIVE |
| Company No. | 10465126 |
| Category | Private Limited Company |
| Incorporated | 07 Nov 2016 |
| Age | 7 years, 6 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
PROXIMIZE LIMITED is an active private limited company with number 10465126. It was incorporated 7 years, 6 months, 8 days ago, on 07 November 2016. The company address is 9 West Street, Congleton, CW12 1JN, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 19 Mar 2024
Action Date: 30 Sep 2023
Category: Accounts
Type: AA
Made up date: 2023-09-30
Documents
Confirmation statement with no updates
Date: 11 Dec 2023
Action Date: 09 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-09
Documents
Notification of a person with significant control
Date: 07 Dec 2023
Action Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-01-25
Psc name: We Deliver Local Ltd
Documents
Cessation of a person with significant control
Date: 07 Dec 2023
Action Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-25
Psc name: Lee Mathew Parkinson
Documents
Cessation of a person with significant control
Date: 07 Dec 2023
Action Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-25
Psc name: Yazen Al-Momani
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Change account reference date company previous extended
Date: 01 Feb 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA01
New date: 2022-09-30
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 20 Jan 2023
Action Date: 09 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-09
Documents
Notification of a person with significant control
Date: 20 Jan 2023
Action Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Yazen Al-Momani
Notification date: 2022-01-25
Documents
Notification of a person with significant control
Date: 03 Jan 2023
Action Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Lee Mathew Parkinson
Notification date: 2022-01-25
Documents
Cessation of a person with significant control
Date: 03 Jan 2023
Action Date: 25 Jan 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-01-25
Psc name: Michael John Toby Goulden
Documents
Termination director company with name termination date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-25
Officer name: David Stephen Holliday
Documents
Termination director company with name termination date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-25
Officer name: Michael John Toby Goulden
Documents
Termination director company with name termination date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Mark Godber
Termination date: 2022-01-25
Documents
Change person director company with change date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-25
Officer name: Thomas Mark Godber
Documents
Change person director company with change date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-01-25
Officer name: Mr David Stephen Holliday
Documents
Change person director company with change date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael John Toby Goulden
Change date: 2022-01-25
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Address
Type: AD01
Old address: 2 Bath Place Rivington Street London EC2A 3DR England
New address: 9 West Street Congleton CW12 1JN
Change date: 2022-01-25
Documents
Appoint person director company with name date
Date: 25 Jan 2022
Action Date: 25 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Lee Parkinson
Appointment date: 2022-01-25
Documents
Confirmation statement with updates
Date: 23 Dec 2021
Action Date: 09 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-09
Documents
Accounts with accounts type unaudited abridged
Date: 28 May 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Address
Type: AD01
New address: 2 Bath Place Rivington Street London EC2A 3DR
Change date: 2021-02-04
Old address: 2 Bath Place London EC2A 3DR England
Documents
Accounts with accounts type unaudited abridged
Date: 02 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-09
Capital : 220,958.26 GBP
Documents
Confirmation statement with updates
Date: 09 Dec 2020
Action Date: 09 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-09
Documents
Capital allotment shares
Date: 12 Oct 2020
Action Date: 30 Sep 2020
Category: Capital
Type: SH01
Capital : 220,832.68 GBP
Date: 2020-09-30
Documents
Second filing capital allotment shares
Date: 12 Oct 2020
Action Date: 25 Aug 2020
Category: Capital
Type: RP04SH01
Date: 2020-08-25
Capital : 220,414.07 GBP
Documents
Confirmation statement with updates
Date: 10 Sep 2020
Action Date: 10 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-10
Documents
Capital allotment shares
Date: 09 Sep 2020
Action Date: 25 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-25
Capital : 220,414.07 GBP
Documents
Capital allotment shares
Date: 08 Sep 2020
Action Date: 25 Aug 2020
Category: Capital
Type: SH01
Date: 2020-08-25
Capital : 220,414.09 GBP
Documents
Confirmation statement with updates
Date: 23 Jul 2020
Action Date: 23 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-23
Documents
Capital allotment shares
Date: 16 Jul 2020
Action Date: 05 Jul 2020
Category: Capital
Type: SH01
Date: 2020-07-05
Capital : 200,935.27 GBP
Documents
Termination director company with name termination date
Date: 12 Feb 2020
Action Date: 06 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-06
Officer name: David Edward Bloom
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 06 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-06
Documents
Termination director company with name termination date
Date: 19 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Anthony Rubin
Termination date: 2019-11-15
Documents
Accounts with accounts type unaudited abridged
Date: 02 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change registered office address company with date old address new address
Date: 05 Mar 2019
Action Date: 05 Mar 2019
Category: Address
Type: AD01
Old address: 119 the Hub 300 Kensal Road London W10 5BE England
New address: 2 Bath Place London EC2A 3DR
Change date: 2019-03-05
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2019
Action Date: 20 Feb 2019
Category: Address
Type: AD01
New address: 119 the Hub 300 Kensal Road London W10 5BE
Old address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN England
Change date: 2019-02-20
Documents
Change person director company with change date
Date: 13 Nov 2018
Action Date: 13 Nov 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-11-13
Officer name: Mr David Edward Bloom
Documents
Confirmation statement with updates
Date: 13 Nov 2018
Action Date: 06 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-06
Documents
Change to a person with significant control
Date: 07 Nov 2018
Action Date: 01 Nov 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-11-01
Psc name: Mr Michael John Toby Goulden
Documents
Accounts with accounts type total exemption full
Date: 30 Oct 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Second filing capital allotment shares
Date: 24 Oct 2018
Action Date: 20 Mar 2018
Category: Capital
Type: RP04SH01
Date: 2018-03-20
Capital : 159,811.15 GBP
Documents
Appoint person director company with name date
Date: 08 Oct 2018
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-26
Officer name: Mr David Edward Bloom
Documents
Termination director company with name termination date
Date: 08 Oct 2018
Action Date: 25 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Cooper
Termination date: 2018-09-25
Documents
Change account reference date company previous shortened
Date: 26 Jul 2018
Action Date: 30 Apr 2018
Category: Accounts
Type: AA01
Made up date: 2018-05-01
New date: 2018-04-30
Documents
Change account reference date company previous extended
Date: 26 Jul 2018
Action Date: 01 May 2018
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2018-05-01
Documents
Capital allotment shares
Date: 23 Jul 2018
Action Date: 18 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-18
Capital : 195,241.4 GBP
Documents
Resolution
Date: 06 Jul 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 06 Jul 2018
Category: Change-of-constitution
Type: CC04
Documents
Resolution
Date: 25 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 22 Mar 2018
Action Date: 13 Mar 2018
Category: Capital
Type: SH01
Capital : 159,811.15 GBP
Date: 2018-03-13
Documents
Appoint person director company with name date
Date: 09 Feb 2018
Action Date: 09 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-02-09
Officer name: Mr David Holliday
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 25 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Anthony Rubin
Appointment date: 2018-01-25
Documents
Confirmation statement with updates
Date: 21 Nov 2017
Action Date: 06 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-06
Documents
Capital allotment shares
Date: 02 Nov 2017
Action Date: 27 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-27
Capital : 154,609.9 GBP
Documents
Change person director company with change date
Date: 31 Oct 2017
Action Date: 30 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-30
Officer name: Mr Michael John Toby Goulden
Documents
Change to a person with significant control
Date: 31 Oct 2017
Action Date: 30 Oct 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-10-30
Psc name: Mr Michael John Toby Goulden
Documents
Change registered office address company with date old address new address
Date: 31 Oct 2017
Action Date: 31 Oct 2017
Category: Address
Type: AD01
Change date: 2017-10-31
Old address: 235 Old Marylebone Road London NW1 5QT United Kingdom
New address: 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN
Documents
Capital allotment shares
Date: 28 Sep 2017
Action Date: 05 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-05
Capital : 151,217.9 GBP
Documents
Capital allotment shares
Date: 11 Aug 2017
Action Date: 07 Aug 2017
Category: Capital
Type: SH01
Capital : 135,680 GBP
Date: 2017-08-07
Documents
Change to a person with significant control
Date: 10 Aug 2017
Action Date: 28 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-28
Psc name: Mr Michael John Toby Goulden
Documents
Appoint person director company with name date
Date: 10 Aug 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Cooper
Appointment date: 2017-07-01
Documents
Capital allotment shares
Date: 07 Jun 2017
Action Date: 30 Dec 2016
Category: Capital
Type: SH01
Date: 2016-12-30
Capital : 75,000.00 GBP
Documents
Capital allotment shares
Date: 23 May 2017
Action Date: 10 Apr 2017
Category: Capital
Type: SH01
Capital : 135,000 GBP
Date: 2017-04-10
Documents
Capital allotment shares
Date: 23 May 2017
Action Date: 28 Mar 2017
Category: Capital
Type: SH01
Capital : 127,149.99 GBP
Date: 2017-03-28
Documents
Appoint person director company with name date
Date: 26 Apr 2017
Action Date: 13 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-13
Officer name: Thomas Mark Godber
Documents
Resolution
Date: 21 Apr 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Mar 2017
Action Date: 14 Mar 2017
Category: Capital
Type: SH01
Date: 2017-03-14
Capital : 126,649.99 GBP
Documents
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