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PRAXONOMY LIMITED

Company number 13439001

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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 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 111,684.7 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022.	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 111,684.7 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022. - link opens in a new window - 4 pages (4 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 31 December 2021 GBP 111,644.7 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022.	View PDF Statement of capital following an allotment of shares on 31 December 2021 GBP 111,644.7 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022. - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 108,944.7 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022.	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 108,944.7 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022. - link opens in a new window - 4 pages (4 pages)
16 Nov 2021	SH01	Statement of capital following an allotment of shares on 7 November 2021 GBP 106,944.7 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022.	View PDF Statement of capital following an allotment of shares on 7 November 2021 GBP 106,944.7 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022. - link opens in a new window - 4 pages (4 pages)
07 Oct 2021	AP01	Appointment of Mr Alan Frank Hewitt as a director on 16 September 2021	View PDF Appointment of Mr Alan Frank Hewitt as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AP01	Appointment of Mr Frederick Steven Maurice Walsh as a director on 16 September 2021	View PDF Appointment of Mr Frederick Steven Maurice Walsh as a director on 16 September 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 16/09/2021	View PDF Resolutions RES13 ‐ Company business 16/09/2021 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-disaply article 14(1)/sub-divided 16/09/2021 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-disaply article 14(1)/sub-divided 16/09/2021 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
23 Sep 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
19 Aug 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 July 2021 GBP 106,144.7	View PDF Second filing of a statement of capital following an allotment of shares on 14 July 2021 GBP 106,144.7 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	SH01	Statement of capital following an allotment of shares on 15 July 2021 GBP 106,244.7 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2021	View PDF Statement of capital following an allotment of shares on 15 July 2021 GBP 106,244.7 ANNOTATION Clarification a second filed SH01 was registered on 19/08/2021 - link opens in a new window - 4 pages (4 pages)
11 Aug 2021	SH02	Sub-division of shares on 15 July 2021	View PDF Sub-division of shares on 15 July 2021 - link opens in a new window - 6 pages (6 pages)
29 Jun 2021	CH01	Director's details changed for Katy Cheung on 4 June 2021	View PDF Director's details changed for Katy Cheung on 4 June 2021 - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	AD01	Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite Lg 11 st James's Place London SW1A 1NP on 28 June 2021	View PDF Registered office address changed from Tricor Suite 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Suite Lg 11 st James's Place London SW1A 1NP on 28 June 2021 - link opens in a new window - 1 page (1 page)
04 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-04 GBP 100 - link opens in a new window - 10 pages (10 pages)

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