PRAX HURRICANE GLA LIMITED

Company number 10656211

Date	Type	Description	View / Download
20 Aug 2024	PSC05	Change of details for a person with significant control	(2 pages)
19 Aug 2024	PSC05	Change of details for Hurricane Holdings Limited as a person with significant control on 9 June 2023	(2 pages)
18 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with updates	(4 pages)
28 Jul 2023	RP04AP01	Second filing for the appointment of Mr Winston Sanjeevkumar Soosaipillai as a director	(3 pages)
26 Jul 2023	AA01	Current accounting period extended from 31 December 2023 to 28 February 2024	(1 page)
08 Jul 2023	AA	Full accounts made up to 31 December 2022	(39 pages)
12 Jun 2023	AP01	Appointment of Mr Iain Charles Mckendrick as a director on 8 June 2023	(2 pages)
12 Jun 2023	AP01	Appointment of Mr Alessandro Agostini as a director on 8 June 2023	(2 pages)
12 Jun 2023	AP01	Appointment of Mr Sanjeev Kumar Soosaipillai as a director on 8 June 2023 ANNOTATION Clarification a second filed AP01 was registered on 28/07/2023.	(3 pages)
12 Jun 2023	AP04	Appointment of Elemental Company Secretarial Limited as a secretary on 8 June 2023	(2 pages)
12 Jun 2023	TM01	Termination of appointment of Antony Wayne Maris as a director on 8 June 2023	(1 page)
12 Jun 2023	TM01	Termination of appointment of Richard Paul Chaffe as a director on 7 June 2023	(1 page)
12 Jun 2023	TM02	Termination of appointment of Richard Paul Chaffe as a secretary on 8 June 2023	(1 page)
12 Jun 2023	AD01	Registered office address changed from Ground Floor, the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 12 June 2023	(1 page)
09 Jun 2023	CERTNM	Company name changed hurricane gla LIMITED\certificate issued on 09/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-07	(3 pages)
17 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	(4 pages)
08 Feb 2023	SH19	Statement of capital on 8 February 2023 USD 1,000,000	(5 pages)
08 Feb 2023	SH20	Statement by Directors	(1 page)
08 Feb 2023	CAP-SS	Solvency Statement dated 07/02/23	(1 page)
08 Feb 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 07/02/2023 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
26 Jul 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
03 May 2022	AP03	Appointment of Mr Richard Paul Chaffe as a secretary on 22 April 2022	(2 pages)
03 May 2022	TM02	Termination of appointment of Daniel Joel Jankes as a secretary on 22 April 2022	(1 page)
07 Apr 2022	MR01	Registration of charge 106562110002, created on 31 March 2022	(21 pages)
05 Apr 2022	MR01	Registration of charge 106562110001, created on 25 March 2022	(21 pages)