PRAX REFINING LIMITED

Company number 12412073

Date	Type	Description	View / Download
05 Mar 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Yes res 13 authority to allot be approved 20/02/2024	(3 pages)
28 Feb 2024	SH01	Statement of capital following an allotment of shares on 26 February 2024 GBP 12,000,002	(3 pages)
25 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
04 Dec 2023	AA	Audit exemption subsidiary accounts made up to 28 February 2023	(21 pages)
04 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(79 pages)
04 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
04 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
10 Jul 2023	CH01	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023	(2 pages)
25 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
13 Dec 2022	AA	Accounts for a small company made up to 28 February 2022	(23 pages)
07 Jun 2022	TM01	Termination of appointment of Don Camillo Emilio Borneo as a director on 29 May 2022	(1 page)
02 Mar 2022	AA	Accounts for a small company made up to 28 February 2021	(24 pages)
20 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
21 Dec 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jan 2021	CS01	Confirmation statement made on 19 January 2021 with updates	(5 pages)
21 Oct 2020	AA01	Current accounting period extended from 31 January 2021 to 28 February 2021	(1 page)
23 Jul 2020	AD01	Registered office address changed from Prax House Horizon Business Village 1 Brooklands Road Weybridge KT13 0TJ United Kingdom to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 23 July 2020	(1 page)
22 Jul 2020	CH01	Director's details changed for Mr Don Camillo Emilio Borneo on 7 July 2020	(2 pages)
14 Jul 2020	CH01	Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 7 July 2020	(2 pages)
22 Apr 2020	TM02	Termination of appointment of Arani Soosaipillai as a secretary on 21 April 2020	(1 page)
22 Apr 2020	AP04	Appointment of Elemental Company Secretary Limited as a secretary on 21 April 2020	(2 pages)
20 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-20 GBP 2	(11 pages)