- Company Overview for PROXIMO SPIRITS UK LTD (08428654)
- Filing history for PROXIMO SPIRITS UK LTD (08428654)
- People for PROXIMO SPIRITS UK LTD (08428654)
- More for PROXIMO SPIRITS UK LTD (08428654)
| 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) |
|---|---|---|---|
| 02 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 07 May 2024 | AP01 | Appointment of Mr Rodrigo De La Maza Serrato as a director on 1 April 2024 | |
| 03 May 2024 | AP01 | Appointment of Mr Michael Robert Sosa as a director on 1 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of David Halliday as a director on 30 April 2024 | |
| 01 May 2024 | AP01 | Appointment of Mr Andrew Timothy Clifton as a director on 26 April 2024 | |
| 01 May 2024 | TM01 | Termination of appointment of Fernando Suarez Gerard as a director on 1 April 2024 | |
| 12 Mar 2024 | CS01 | Confirmation statement made on 4 March 2024 with no updates | |
| 20 Oct 2023 | TM01 | Termination of appointment of Edward Ramsey Shimmin as a director on 20 October 2023 | |
| 17 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 09 Mar 2023 | CS01 | Confirmation statement made on 4 March 2023 with no updates | |
| 20 Feb 2023 | AP01 | Appointment of Mr David Halliday as a director on 18 November 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Andrew Timothy Clifton as a director on 18 November 2022 | |
| 05 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 24 Aug 2022 | AD01 | Registered office address changed from 2nd Floor Mitre House 44-46 Fleet Street London EC4Y 1BN to 26-28 Ely Place 1st Floor London EC1N 6TD on 24 August 2022 | |
| 07 Mar 2022 | CS01 | Confirmation statement made on 4 March 2022 with no updates | |
| 21 Jan 2022 | AP01 | Appointment of Mr Fernando Suarez Gerard as a director on 1 December 2021 | |
| 21 Jan 2022 | TM01 | Termination of appointment of Mauricio Giordano Ferreira as a director on 30 November 2021 | |
| 20 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 10 Mar 2021 | CS01 | Confirmation statement made on 4 March 2021 with no updates | |
| 08 Mar 2021 | TM01 | Termination of appointment of Juan Domingo Beckmann Legorreta as a director on 22 September 2020 | |
| 08 Mar 2021 | TM01 | Termination of appointment of Roy Summers as a director on 22 September 2020 | |
| 24 Jan 2021 | AP01 | Appointment of Edward Ramsey Shimmin as a director on 3 December 2020 | |
| 24 Jan 2021 | AP01 | Appointment of Mauricio Giordano Ferreira as a director on 3 December 2020 | |
| 24 Jan 2021 | AP01 | Appointment of Andrew Timothy Clifton as a director on 3 December 2020 | |
| 02 Dec 2020 | AAMD | Amended full accounts made up to 31 December 2019 |