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PRAXIS42 HOLDINGS LIMITED

Company number 15334118

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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)
14 Jan 2025	CS01	Confirmation statement made on 6 December 2024 with updates	View PDF Confirmation statement made on 6 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC01	Notification of Michael Stevens as a person with significant control on 2 February 2024	View PDF Notification of Michael Stevens as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 1,295,000	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 1,295,000 - link opens in a new window - 6 pages (6 pages)
06 Feb 2024	PSC04	Change of details for Mr Thomas Russell Paxman as a person with significant control on 2 February 2024	View PDF Change of details for Mr Thomas Russell Paxman as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Julian Kerr Roberts as a director on 2 February 2024	View PDF Appointment of Mr Julian Kerr Roberts as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Adam Clarke as a director on 2 February 2024	View PDF Appointment of Mr Adam Clarke as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC01	Notification of Keith Paxman as a person with significant control on 2 February 2024	View PDF Notification of Keith Paxman as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AP01	Appointment of Mr Shane Mcallister as a director on 2 February 2024	View PDF Appointment of Mr Shane Mcallister as a director on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	MR01	Registration of charge 153341180001, created on 2 February 2024	View PDF Registration of charge 153341180001, created on 2 February 2024 - link opens in a new window - 24 pages (24 pages)
07 Dec 2023	AA01	Current accounting period extended from 31 December 2024 to 31 March 2025	View PDF Current accounting period extended from 31 December 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
07 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-12-07 GBP 1 - link opens in a new window - 26 pages (26 pages)

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