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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27 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Aug 2023 |
AD01 |
Registered office address changed from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom to 5th Floor, 2 Copthall Avenue London EC2R 7DA on 1 August 2023
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06 Jul 2023 |
CH01 |
Director's details changed for Mr Thomas Robert Davey Poole on 1 April 2023
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05 Jul 2023 |
CH01 |
Director's details changed for Mrs Ava Kathleen Fairclough on 16 June 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with updates
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13 Mar 2023 |
AP01 |
Appointment of Mrs Ava Kathleen Fairclough as a director on 9 March 2023
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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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24 Jan 2023 |
SH19 |
Statement of capital on 24 January 2023
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24 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 23/01/2023
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RES06 ‐
Resolution of reduction in issued share capital
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24 Jan 2023 |
CAP-SS |
Solvency Statement dated 23/01/23
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24 Jan 2023 |
SH20 |
Statement by Directors
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27 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
SH19 |
Statement of capital on 28 September 2022
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28 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 28/09/2022
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28 Sep 2022 |
CAP-SS |
Solvency Statement dated 28/09/22
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28 Sep 2022 |
SH20 |
Statement by Directors
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26 May 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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28 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2021
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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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