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PRAX EXPLORATION & PRODUCTION PLC

Company number 12157790

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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)
24 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with updates
15 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
08 Dec 2020 CERTNM Company name changed prax global financial services LIMITED\certificate issued on 08/12/20
  • NM04 ‐ Change of name by provision in articles
14 Aug 2020 CS01 Confirmation statement made on 14 August 2020 with updates
14 Aug 2020 PSC05 Change of details for State Oil Limited as a person with significant control on 7 July 2020
23 Jul 2020 AD01 Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 July 2020
22 Jul 2020 CH01 Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020
22 Apr 2020 TM02 Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020
22 Apr 2020 AP04 Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020
04 Mar 2020 AD01 Registered office address changed from Level 37, 25 Canada Square London E14 5LQ to Prax House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 4 March 2020
04 Mar 2020 AP03 Appointment of Arani Soosaipillai as a secretary on 28 February 2020
04 Mar 2020 AP01 Appointment of Mr Don Camillo Emilio Borneo as a director on 28 February 2020
04 Mar 2020 AP01 Appointment of Mr Winston Sanjeev Kumar Soosaipillai as a director on 28 February 2020
04 Mar 2020 TM02 Termination of appointment of Csc Corporate Services (Uk) Limited as a secretary on 28 February 2020
04 Mar 2020 PSC07 Cessation of Csc Corporate Services (Uk) Limited as a person with significant control on 28 February 2020
04 Mar 2020 PSC02 Notification of State Oil Limited as a person with significant control on 28 February 2020
04 Mar 2020 TM01 Termination of appointment of Csc Directors (No.2) Limited as a director on 28 February 2020
04 Mar 2020 TM01 Termination of appointment of Aline Sternberg as a director on 28 February 2020
04 Mar 2020 TM01 Termination of appointment of Csc Directors (No.1) Limited as a director on 28 February 2020
19 Sep 2019 AA01 Current accounting period shortened from 31 August 2020 to 28 February 2020
15 Aug 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-08-15
  • GBP 1