PROXIMIE LIMITED
| Status | ACTIVE |
| Company No. | 10509541 |
| Category | Private Limited Company |
| Incorporated | 05 Dec 2016 |
| Age | 7 years, 5 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
PROXIMIE LIMITED is an active private limited company with number 10509541. It was incorporated 7 years, 5 months, 13 days ago, on 05 December 2016. The company address is 3rd Floor 1 Ashley Road, Altrincham, WA14 2DT, Cheshire, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 07 Dec 2023
Action Date: 04 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-04
Documents
Accounts with accounts type group
Date: 27 Nov 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Capital allotment shares
Date: 31 Jul 2023
Action Date: 10 Jul 2023
Category: Capital
Type: SH01
Capital : 7.914486 GBP
Date: 2023-07-10
Documents
Accounts with accounts type group
Date: 30 Mar 2023
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 26 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 25 Jan 2023
Action Date: 04 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-04
Documents
Change person director company with change date
Date: 21 Dec 2022
Action Date: 04 Dec 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-12-04
Officer name: Mrs Nadine Haram
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Dec 2022
Action Date: 14 Dec 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2022-12-14
Charge number: 105095410001
Documents
Capital variation of rights attached to shares
Date: 23 Nov 2022
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 22 Nov 2022
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 17 Jun 2022
Action Date: 10 May 2022
Category: Capital
Type: SH01
Capital : 7.913135 GBP
Date: 2022-05-10
Documents
Resolution
Date: 16 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 14 Jun 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-25
Officer name: Dr Mohammed Shahzad Ahmed Malik
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bassel Attie
Termination date: 2022-04-25
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 25 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Noor Sweid
Termination date: 2022-04-25
Documents
Capital allotment shares
Date: 04 May 2022
Action Date: 24 Mar 2022
Category: Capital
Type: SH01
Capital : 5.2182 GBP
Date: 2022-03-24
Documents
Confirmation statement with updates
Date: 10 Jan 2022
Action Date: 04 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-04
Documents
Resolution
Date: 09 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 05 Jan 2022
Action Date: 10 Dec 2021
Category: Capital
Type: SH02
Date: 2021-12-10
Documents
Appoint corporate secretary company with name date
Date: 04 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2021-12-31
Officer name: Oakwood Corporate Secretary Limited
Documents
Change registered office address company with date old address new address
Date: 04 Jan 2022
Action Date: 04 Jan 2022
Category: Address
Type: AD01
Old address: Flat E 15, Lancaster Gate London W2 3LH England
Change date: 2022-01-04
New address: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Documents
Capital variation of rights attached to shares
Date: 24 Dec 2021
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 21 Dec 2021
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 20 Dec 2021
Action Date: 07 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-07
Officer name: Scott Huennekens
Documents
Capital allotment shares
Date: 14 Sep 2021
Action Date: 30 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-30
Capital : 5.1668 GBP
Documents
Notification of a person with significant control statement
Date: 14 Sep 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts amended with made up date
Date: 04 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AAMD
Made up date: 2020-12-31
Documents
Capital name of class of shares
Date: 29 Jul 2021
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 28 Jul 2021
Category: Capital
Type: SH10
Documents
Resolution
Date: 04 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 05 May 2021
Action Date: 02 Apr 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Nadine Haram
Cessation date: 2021-04-02
Documents
Capital allotment shares
Date: 27 Apr 2021
Action Date: 13 Apr 2021
Category: Capital
Type: SH01
Capital : 5.0726 GBP
Date: 2021-04-13
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-02
Officer name: Dany Farha
Documents
Appoint person director company with name date
Date: 09 Apr 2021
Action Date: 02 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Lim
Appointment date: 2021-04-02
Documents
Accounts with accounts type unaudited abridged
Date: 09 Apr 2021
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 05 Mar 2021
Action Date: 04 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-04
Documents
Capital allotment shares
Date: 25 Feb 2021
Action Date: 20 Jan 2021
Category: Capital
Type: SH01
Capital : 4.3765 GBP
Date: 2021-01-20
Documents
Capital cancellation shares
Date: 25 Feb 2021
Action Date: 30 Nov 2020
Category: Capital
Type: SH06
Date: 2020-11-30
Capital : 3.3035 GBP
Documents
Capital allotment shares
Date: 22 Feb 2021
Action Date: 22 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-22
Capital : 4.3699 GBP
Documents
Appoint person director company with name date
Date: 19 Feb 2021
Action Date: 16 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-16
Officer name: Ms Noor Sweid
Documents
Capital return purchase own shares
Date: 21 Jan 2021
Category: Capital
Type: SH03
Documents
Cessation of a person with significant control
Date: 21 Dec 2020
Action Date: 30 Nov 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-11-30
Psc name: Talal Ali Ahmad
Documents
Appoint person director company with name date
Date: 20 Oct 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-29
Officer name: Mr Dany Farha
Documents
Capital allotment shares
Date: 14 Oct 2020
Action Date: 23 Apr 2020
Category: Capital
Type: SH01
Capital : 3.7654 GBP
Date: 2020-04-23
Documents
Capital allotment shares
Date: 09 Oct 2020
Action Date: 16 Sep 2020
Category: Capital
Type: SH01
Capital : 4.3036 GBP
Date: 2020-09-16
Documents
Capital variation of rights attached to shares
Date: 09 Oct 2020
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 09 Oct 2020
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 16 Sep 2020
Action Date: 12 Feb 2020
Category: Capital
Type: SH01
Capital : 3.7046 GBP
Date: 2020-02-12
Documents
Termination director company with name termination date
Date: 11 Sep 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-29
Officer name: Amir Farha
Documents
Accounts with accounts type unaudited abridged
Date: 16 Apr 2020
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 28 Jan 2020
Action Date: 20 Jan 2020
Category: Capital
Type: SH01
Capital : 3.4009 GBP
Date: 2020-01-20
Documents
Confirmation statement with updates
Date: 21 Jan 2020
Action Date: 04 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-04
Documents
Termination director company with name termination date
Date: 11 Oct 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-09-06
Officer name: Talal Ali Ahmad
Documents
Accounts with accounts type micro entity
Date: 30 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 31 Jul 2019
Action Date: 11 Jun 2019
Category: Capital
Type: SH01
Date: 2019-06-11
Capital : 2.4214 GBP
Documents
Capital allotment shares
Date: 08 May 2019
Action Date: 18 Apr 2019
Category: Capital
Type: SH01
Date: 2019-04-18
Capital : 2.2006 GBP
Documents
Resolution
Date: 08 May 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 08 May 2019
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 08 May 2019
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 26 Apr 2019
Action Date: 18 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-18
Officer name: Mr Amir Farha
Documents
Confirmation statement with updates
Date: 04 Jan 2019
Action Date: 04 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-04
Documents
Notification of a person with significant control
Date: 16 Oct 2018
Action Date: 14 Sep 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2018-09-14
Psc name: Talal Ali Ahmad
Documents
Appoint person director company with name date
Date: 11 Oct 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Talal Ali Ahmad
Appointment date: 2018-09-14
Documents
Capital alter shares subdivision
Date: 03 Oct 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH02
Date: 2018-09-14
Documents
Capital allotment shares
Date: 03 Oct 2018
Action Date: 14 Sep 2018
Category: Capital
Type: SH01
Date: 2018-09-14
Capital : 2.035 GBP
Documents
Resolution
Date: 01 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 28 Sep 2018
Action Date: 14 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-14
Officer name: Mr Bassel Attie
Documents
Change to a person with significant control
Date: 28 Sep 2018
Action Date: 14 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mrs Nadine Haram
Change date: 2018-09-14
Documents
Accounts with accounts type dormant
Date: 06 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 19 Feb 2018
Action Date: 19 Feb 2018
Category: Address
Type: AD01
New address: Flat E 15, Lancaster Gate London W2 3LH
Change date: 2018-02-19
Old address: 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE England
Documents
Confirmation statement with updates
Date: 14 Dec 2017
Action Date: 04 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-04
Documents
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