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PRAXIS42 LIMITED

Company number 04152524

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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)
13 Feb 2020 PSC01 Notification of Michael Stevens as a person with significant control on 30 October 2019
16 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
06 Dec 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Feb 2019 CS01 Confirmation statement made on 31 January 2019 with updates
10 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
21 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 May 2018 SH01 Statement of capital following an allotment of shares on 8 March 2018
  • GBP 4,650
17 May 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 May 2018 RESOLUTIONS Resolutions
  • RES13 ‐ 561 (1) and 562 disapplied 08/03/2018
17 May 2018 SH06 Cancellation of shares. Statement of capital on 27 November 2017
  • GBP 4,300
17 May 2018 SH03 Purchase of own shares.
09 Apr 2018 AP01 Appointment of Mr Tom Russell Paxman as a director on 8 March 2018
05 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
12 Jan 2018 TM01 Termination of appointment of Gary Mason as a director on 1 December 2017
12 Jan 2018 TM02 Termination of appointment of Gary Mason as a secretary on 1 December 2017
29 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
18 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Feb 2016 AR01 Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 6,200
12 Jan 2016 SH06 Cancellation of shares. Statement of capital on 26 June 2015
  • GBP 6,200
12 Jan 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2016 SH03 Purchase of own shares.
07 Jan 2016 TM01 Termination of appointment of Eric John Randall as a director on 30 June 2015
16 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 8,100