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PROXIMO SPIRITS UK LTD

Company number 08428654

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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)
03 May 2024	AP01	Appointment of Mr Michael Robert Sosa as a director on 1 April 2024	View PDF Appointment of Mr Michael Robert Sosa as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of David Halliday as a director on 30 April 2024	View PDF Termination of appointment of David Halliday as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024	AP01	Appointment of Mr Andrew Timothy Clifton as a director on 26 April 2024	View PDF Appointment of Mr Andrew Timothy Clifton as a director on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Fernando Suarez Gerard as a director on 1 April 2024	View PDF Termination of appointment of Fernando Suarez Gerard as a director on 1 April 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2023	TM01	Termination of appointment of Edward Ramsey Shimmin as a director on 20 October 2023	View PDF Termination of appointment of Edward Ramsey Shimmin as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
09 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AP01	Appointment of Mr David Halliday as a director on 18 November 2022	View PDF Appointment of Mr David Halliday as a director on 18 November 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Andrew Timothy Clifton as a director on 18 November 2022	View PDF Termination of appointment of Andrew Timothy Clifton as a director on 18 November 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jan 2022	AP01	Appointment of Mr Fernando Suarez Gerard as a director on 1 December 2021	View PDF Appointment of Mr Fernando Suarez Gerard as a director on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
21 Jan 2022	TM01	Termination of appointment of Mauricio Giordano Ferreira as a director on 30 November 2021	View PDF Termination of appointment of Mauricio Giordano Ferreira as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
20 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
10 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	TM01	Termination of appointment of Juan Domingo Beckmann Legorreta as a director on 22 September 2020	View PDF Termination of appointment of Juan Domingo Beckmann Legorreta as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
08 Mar 2021	TM01	Termination of appointment of Roy Summers as a director on 22 September 2020	View PDF Termination of appointment of Roy Summers as a director on 22 September 2020 - link opens in a new window - 1 page (1 page)
24 Jan 2021	AP01	Appointment of Edward Ramsey Shimmin as a director on 3 December 2020	View PDF Appointment of Edward Ramsey Shimmin as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	AP01	Appointment of Mauricio Giordano Ferreira as a director on 3 December 2020	View PDF Appointment of Mauricio Giordano Ferreira as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Jan 2021	AP01	Appointment of Andrew Timothy Clifton as a director on 3 December 2020	View PDF Appointment of Andrew Timothy Clifton as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2020	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
24 Nov 2020	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
23 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL

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PROXIMO SPIRITS UK LTD

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