PROXIMO SPIRITS UK LTD

08428654
26-28 ELY PLACE 1ST FLOOR LONDON EC1N 6TD

Documents

Documents
Date Category Description Pages
02 Oct 2024 accounts Annual Accounts 32 Buy now
07 May 2024 officers Appointment of director (Mr Rodrigo De La Maza Serrato) 2 Buy now
03 May 2024 officers Appointment of director (Mr Michael Robert Sosa) 2 Buy now
01 May 2024 officers Termination of appointment of director (David Halliday) 1 Buy now
01 May 2024 officers Appointment of director (Mr Andrew Timothy Clifton) 2 Buy now
01 May 2024 officers Termination of appointment of director (Fernando Suarez Gerard) 1 Buy now
12 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Oct 2023 officers Termination of appointment of director (Edward Ramsey Shimmin) 1 Buy now
17 Jul 2023 accounts Annual Accounts 32 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2023 officers Appointment of director (Mr David Halliday) 2 Buy now
07 Dec 2022 officers Termination of appointment of director (Andrew Timothy Clifton) 1 Buy now
05 Sep 2022 accounts Annual Accounts 32 Buy now
24 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Jan 2022 officers Appointment of director (Mr Fernando Suarez Gerard) 2 Buy now
21 Jan 2022 officers Termination of appointment of director (Mauricio Giordano Ferreira) 1 Buy now
20 Jul 2021 accounts Annual Accounts 28 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2021 officers Termination of appointment of director (Juan Domingo Beckmann Legorreta) 1 Buy now
08 Mar 2021 officers Termination of appointment of director (Roy Summers) 1 Buy now
24 Jan 2021 officers Appointment of director (Edward Ramsey Shimmin) 2 Buy now
24 Jan 2021 officers Appointment of director (Mauricio Giordano Ferreira) 2 Buy now
24 Jan 2021 officers Appointment of director (Andrew Timothy Clifton) 2 Buy now
02 Dec 2020 accounts Amended Accounts 25 Buy now
24 Nov 2020 accounts Amended Accounts 25 Buy now
23 Sep 2020 accounts Annual Accounts 13 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Mar 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Mar 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Dec 2019 officers Termination of appointment of director (Angel Ignacio Abarrategui Diez) 1 Buy now
20 Sep 2019 accounts Annual Accounts 24 Buy now
25 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 25 Buy now
16 Jul 2018 officers Termination of appointment of director (Mark Richard Teasdale) 1 Buy now
16 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2017 accounts Annual Accounts 26 Buy now
02 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Aug 2017 auditors Auditors Resignation Company 1 Buy now
17 Jun 2017 accounts Annual Accounts 26 Buy now
10 May 2017 officers Termination of appointment of director (Matthew Charles William Mckee) 2 Buy now
08 May 2017 officers Appointment of director (Mr Roy Summers) 2 Buy now
05 May 2017 officers Termination of appointment of director (Matthew Charles William Mckee) 1 Buy now
17 Mar 2017 accounts Change Account Reference Date Company Current Shortened 3 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
08 Mar 2017 officers Termination of appointment of director (Antonio Silva Jauregui) 1 Buy now
24 Mar 2016 accounts Annual Accounts 25 Buy now
11 Mar 2016 annual-return Annual Return 7 Buy now
13 Nov 2015 capital Return of Allotment of shares 3 Buy now
16 Sep 2015 auditors Auditors Resignation Company 1 Buy now
06 Jul 2015 accounts Annual Accounts 21 Buy now
16 Jun 2015 officers Appointment of director (Mr Matthew Mckee) 2 Buy now
16 Jun 2015 officers Termination of appointment of director (David Steward) 1 Buy now
25 Apr 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
23 Apr 2015 annual-return Annual Return 17 Buy now
10 Mar 2015 gazette Gazette Notice Compulsory 1 Buy now
15 Apr 2014 officers Appointment of director (Antonio Silva Jauregui) 3 Buy now
03 Apr 2014 officers Termination of appointment of secretary (Lisa Derman) 2 Buy now
03 Apr 2014 officers Termination of appointment of director (Luis Campo) 2 Buy now
02 Apr 2014 annual-return Annual Return 8 Buy now
01 Apr 2014 officers Appointment of director (Mr Antonio Silva Jauregui) 2 Buy now
01 Apr 2014 officers Termination of appointment of director (Luis Campo) 1 Buy now
01 Apr 2014 officers Termination of appointment of secretary (Lisa Derman) 1 Buy now
11 Mar 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
16 Aug 2013 officers Appointment of director (Mark Richard Teasdale) 3 Buy now
02 Aug 2013 resolution Resolution 9 Buy now
02 Aug 2013 officers Termination of appointment of secretary 2 Buy now
02 Aug 2013 officers Termination of appointment of director (Jorge Garcia) 2 Buy now
02 Aug 2013 capital Return of Allotment of shares 4 Buy now
02 Aug 2013 officers Appointment of secretary (Lisa Sawyer Derman) 3 Buy now
02 Aug 2013 officers Appointment of director (Juan Domingo Beckmann Legorreta) 3 Buy now
02 Aug 2013 officers Appointment of director (Angel Ignacio Abarrategui Diez) 3 Buy now
15 Apr 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Mar 2013 incorporation Incorporation Company 19 Buy now