PAXTIMES LIMITED

Company number 08743573

Date	Type	Description	View / Download
19 Apr 2022	SH03	Purchase of own shares. ANNOTATION Clarification 'hmrc confirmation received that appropriate duty has been paid on this repurchase.'	(3 pages)
30 Mar 2022	AP01	Appointment of Mr Mustafa Hussain as a director on 28 March 2022	(2 pages)
11 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
13 Dec 2021	CS01	Confirmation statement made on 24 November 2021 with no updates	(3 pages)
28 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	(46 pages)
14 Jan 2021	CS01	Confirmation statement made on 24 November 2020 with updates	(4 pages)
14 Jan 2021	PSC01	Notification of Paul Brett Douglas as a person with significant control on 3 November 2020	(2 pages)
02 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	(46 pages)
22 Dec 2019	CS01	Confirmation statement made on 24 November 2019 with no updates	(3 pages)
07 Oct 2019	AP01	Appointment of Ms Natacha Nathalie Onawelho-Loren as a director on 1 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 05/05/2024	(3 pages)
01 Jul 2019	AA	Group of companies' accounts made up to 30 September 2018	(47 pages)
18 Jan 2019	CS01	Confirmation statement made on 24 November 2018 with updates	(4 pages)
29 Jun 2018	AA	Group of companies' accounts made up to 30 September 2017	(45 pages)
08 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(5 pages)
10 Jul 2017	CH01	Director's details changed for Mr Paul Brett Douglas on 30 June 2017	(3 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 30 September 2016	(10 pages)
12 Jun 2017	AP01	Appointment of Gordon Stuart as a director on 17 May 2017	(3 pages)
26 May 2017	SH08	Change of share class name or designation	(2 pages)
23 May 2017	AP01	Appointment of David Howes as a director on 28 April 2017	(3 pages)
23 May 2017	AD01	Registered office address changed from 8th Floor, 50 Berkeley Street London W1J 8HA to 29 Farm Street London W1J 5RL on 23 May 2017	(2 pages)
19 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
14 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 433,791	(8 pages)
20 Feb 2017	TM01	Termination of appointment of Sharon Rahamim Kedar as a director on 16 February 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(5 pages)
14 Jul 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 400,001	(7 pages)