Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Mar 2023 |
TM01 |
Termination of appointment of Praxis Directors One (Uk) Limited as a director on 9 March 2023
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29 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 5 October 2022
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06 Oct 2022 |
SH19 |
Statement of capital on 6 October 2022
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06 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Oct 2022 |
CAP-SS |
Solvency Statement dated 05/10/22
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06 Oct 2022 |
SH20 |
Statement by Directors
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01 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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20 Apr 2022 |
TM01 |
Termination of appointment of James Joshua Barber-Lomax as a director on 1 April 2022
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20 Apr 2022 |
AP01 |
Appointment of Mr Thomas Robert Davey Poole as a director on 1 April 2022
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19 Oct 2021 |
SH19 |
Statement of capital on 19 October 2021
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19 Oct 2021 |
SH20 |
Statement by Directors
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19 Oct 2021 |
CAP-SS |
Solvency Statement dated 18/10/21
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19 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 18/10/2021
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RES06 ‐
Resolution of reduction in issued share capital
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14 Jul 2021 |
RP04PSC01 |
Second filing for the notification of Benjamin William Mcalpine Tothill as a person with significant control
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08 Jun 2021 |
CH02 |
Director's details changed for Praxis Directors One (Uk) Limited on 30 March 2020
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jun 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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01 Apr 2021 |
TM01 |
Termination of appointment of Donna Leanne Shorto as a director on 31 December 2020
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31 Mar 2021 |
CH04 |
Secretary's details changed for Church Street Secretaries Limited on 31 March 2021
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01 Mar 2021 |
AP01 |
Appointment of Ms Donna Leanne Shorto as a director on 31 December 2020
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 24 May 2020 with no updates
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21 Apr 2020 |
AP01 |
Appointment of Mr James Joshua Barber-Lomax as a director on 7 April 2020
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