PROXIMIE LIMITED

10509541
3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT

Documents

Documents
Date Category Description Pages
10 Mar 2025 capital Return of Allotment of shares 14 Buy now
03 Mar 2025 accounts Annual Accounts 38 Buy now
23 Dec 2024 confirmation-statement Confirmation Statement With Updates 19 Buy now
28 Aug 2024 capital Return of Allotment of shares 14 Buy now
07 Dec 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
27 Nov 2023 accounts Annual Accounts 39 Buy now
31 Jul 2023 capital Return of Allotment of shares 14 Buy now
30 Mar 2023 accounts Annual Accounts 34 Buy now
26 Jan 2023 resolution Resolution 1 Buy now
25 Jan 2023 confirmation-statement Confirmation Statement With Updates 21 Buy now
21 Dec 2022 officers Change of particulars for director (Mrs Nadine Haram) 2 Buy now
16 Dec 2022 mortgage Registration of a charge 39 Buy now
23 Nov 2022 capital Notice of particulars of variation of rights attached to shares 3 Buy now
22 Nov 2022 capital Notice of name or other designation of class of shares 2 Buy now
22 Jun 2022 incorporation Memorandum Articles 68 Buy now
17 Jun 2022 capital Return of Allotment of shares 14 Buy now
16 Jun 2022 resolution Resolution 1 Buy now
14 Jun 2022 officers Appointment of director (Dr Mohammed Shahzad Ahmed Malik) 2 Buy now
14 Jun 2022 officers Termination of appointment of director (Bassel Attie) 1 Buy now
14 Jun 2022 officers Termination of appointment of director (Noor Sweid) 1 Buy now
04 May 2022 capital Return of Allotment of shares 13 Buy now
10 Jan 2022 confirmation-statement Confirmation Statement With Updates 12 Buy now
09 Jan 2022 resolution Resolution 2 Buy now
05 Jan 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 10 Buy now
05 Jan 2022 incorporation Memorandum Articles 59 Buy now
04 Jan 2022 officers Appointment of corporate secretary (Oakwood Corporate Secretary Limited) 2 Buy now
04 Jan 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Dec 2021 capital Notice of particulars of variation of rights attached to shares 3 Buy now
21 Dec 2021 capital Notice of name or other designation of class of shares 2 Buy now
20 Dec 2021 officers Appointment of director (Scott Huennekens) 2 Buy now
14 Sep 2021 capital Return of Allotment of shares 7 Buy now
14 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Sep 2021 accounts Amended Accounts 13 Buy now
29 Jul 2021 capital Notice of name or other designation of class of shares 2 Buy now
28 Jul 2021 capital Notice of particulars of variation of rights attached to shares 4 Buy now
04 Jun 2021 incorporation Memorandum Articles 30 Buy now
04 Jun 2021 resolution Resolution 2 Buy now
05 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2021 capital Return of Allotment of shares 7 Buy now
09 Apr 2021 officers Termination of appointment of director (Dany Farha) 1 Buy now
09 Apr 2021 officers Appointment of director (Mr Jonathan Lim) 2 Buy now
09 Apr 2021 accounts Annual Accounts 11 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Feb 2021 capital Return of Allotment of shares 6 Buy now
25 Feb 2021 capital Notice of cancellation of shares 7 Buy now
22 Feb 2021 capital Return of Allotment of shares 9 Buy now
19 Feb 2021 officers Appointment of director (Ms Noor Sweid) 2 Buy now
21 Jan 2021 capital Return of purchase of own shares 3 Buy now
21 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
20 Oct 2020 officers Appointment of director (Mr Dany Farha) 2 Buy now
14 Oct 2020 capital Return of Allotment of shares 7 Buy now
09 Oct 2020 capital Return of Allotment of shares 9 Buy now
09 Oct 2020 capital Notice of particulars of variation of rights attached to shares 4 Buy now
09 Oct 2020 capital Notice of name or other designation of class of shares 2 Buy now
16 Sep 2020 capital Return of Allotment of shares 7 Buy now
11 Sep 2020 officers Termination of appointment of director (Amir Farha) 1 Buy now
16 Apr 2020 accounts Annual Accounts 9 Buy now
28 Jan 2020 capital Return of Allotment of shares 7 Buy now
21 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Oct 2019 officers Termination of appointment of director (Talal Ali Ahmad) 1 Buy now
30 Sep 2019 accounts Annual Accounts 2 Buy now
31 Jul 2019 capital Return of Allotment of shares 7 Buy now
08 May 2019 capital Return of Allotment of shares 7 Buy now
08 May 2019 resolution Resolution 60 Buy now
08 May 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 May 2019 capital Notice of particulars of variation of rights attached to shares 3 Buy now
26 Apr 2019 officers Appointment of director (Mr Amir Farha) 2 Buy now
04 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Oct 2018 officers Appointment of director (Mr Talal Ali Ahmad) 2 Buy now
03 Oct 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
03 Oct 2018 capital Return of Allotment of shares 5 Buy now
01 Oct 2018 resolution Resolution 31 Buy now
28 Sep 2018 officers Appointment of director (Mr Bassel Attie) 2 Buy now
28 Sep 2018 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
06 Sep 2018 accounts Annual Accounts 2 Buy now
19 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Dec 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Dec 2016 incorporation Incorporation Company 32 Buy now