PRAX UPSTREAM LIMITED

05245689
HARVEST HOUSE HORIZON BUSINESS VILLAGE 1 BROOKLANDS ROAD WEYBRIDGE KT13 0TJ

Documents

Documents
Date Category Description Pages
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jul 2023 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jul 2023 accounts Annual Accounts 116 Buy now
23 Jun 2023 change-of-name Certificate Change Of Name Company 3 Buy now
22 Jun 2023 resolution Resolution 1 Buy now
22 Jun 2023 incorporation Re Registration Memorandum Articles 10 Buy now
22 Jun 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
22 Jun 2023 change-of-name Reregistration Public To Private Company 2 Buy now
14 Jun 2023 officers Termination of appointment of director (Philip Edward Charles Wolfe) 1 Buy now
14 Jun 2023 officers Termination of appointment of director (Alan John Wright) 1 Buy now
14 Jun 2023 officers Termination of appointment of director (Antony Wayne Maris) 1 Buy now
14 Jun 2023 officers Termination of appointment of director (Joan Morera Calveras) 1 Buy now
13 Jun 2023 officers Appointment of director (Mr Iain Charles Mckendrick) 2 Buy now
13 Jun 2023 officers Appointment of director (Mr Alessandro Agostini) 2 Buy now
13 Jun 2023 officers Appointment of director (Mr Sanjeev Kumar Soosaipillai) 2 Buy now
13 Jun 2023 officers Appointment of corporate secretary (Elemental Company Secretarial Limited) 2 Buy now
13 Jun 2023 officers Termination of appointment of director (David Ian Craik) 1 Buy now
13 Jun 2023 officers Termination of appointment of director (Richard Paul Chaffe) 1 Buy now
13 Jun 2023 officers Termination of appointment of director (Linda Janice Beal) 1 Buy now
13 Jun 2023 officers Termination of appointment of director (Robert Andrew Allan) 1 Buy now
13 Jun 2023 officers Termination of appointment of secretary (Richard Paul Chaffe) 1 Buy now
13 Jun 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jun 2023 miscellaneous Court Order 22 Buy now
22 May 2023 resolution Resolution 3 Buy now
22 May 2023 incorporation Memorandum Articles 74 Buy now
18 May 2023 accounts Annual Accounts 14 Buy now
03 Feb 2023 capital Statement of capital (Section 108) 3 Buy now
03 Feb 2023 capital Reduction of iss capital and minute (oc) 2 Buy now
03 Feb 2023 capital Certificate Capital Cancellation Share Premium Account 1 Buy now
23 Jan 2023 resolution Resolution 1 Buy now
15 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jul 2022 resolution Resolution 1 Buy now
05 Jul 2022 accounts Annual Accounts 121 Buy now
01 Jul 2022 officers Appointment of director (Mr Robert Andrew Allan) 2 Buy now
26 May 2022 officers Appointment of director (Ms Linda Janice Beal) 2 Buy now
03 May 2022 officers Appointment of secretary (Mr Richard Paul Chaffe) 2 Buy now
03 May 2022 officers Termination of appointment of secretary (Daniel Jankes) 1 Buy now
08 Mar 2022 officers Appointment of director (Mr Joan Morera Calveras) 2 Buy now
14 Oct 2021 officers Appointment of director (Mr Philip Edward Charles Wolfe) 2 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2021 accounts Annual Accounts 144 Buy now
30 Jun 2021 officers Appointment of director (Mr David Ian Craik) 2 Buy now
30 Jun 2021 officers Appointment of director (Mr Alan John Wright) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (John Alexander Van Der Welle) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Beverley Ann Smith) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Sandra Nan Demby Shaw) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (Steven James Mctiernan) 1 Buy now
30 Jun 2021 officers Termination of appointment of director (David Anthony Lawson Jenkins) 1 Buy now
26 Oct 2020 mortgage Statement of satisfaction of a charge 1 Buy now
29 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2020 officers Termination of appointment of director (Alan John Parsley) 1 Buy now
23 Sep 2020 officers Termination of appointment of director (Kar Yui Leonard Tao) 1 Buy now
21 Aug 2020 officers Appointment of director (Mr Antony Wayne Maris) 2 Buy now
06 Jul 2020 officers Termination of appointment of director (Neil Robert Platt) 1 Buy now
22 Jun 2020 accounts Annual Accounts 132 Buy now
16 Jun 2020 resolution Resolution 2 Buy now
08 Jun 2020 officers Appointment of director (Dr Alan John Parsley) 2 Buy now
08 Jun 2020 officers Appointment of director (Mr Richard Paul Chaffe) 2 Buy now
08 Jun 2020 officers Termination of appointment of director (Robert Clive Trice) 1 Buy now
08 Jun 2020 officers Termination of appointment of director (Roy Thomas Kelly) 1 Buy now
08 Jun 2020 officers Termination of appointment of director (Jason Aun Minn Cheng) 1 Buy now
27 Feb 2020 officers Termination of appointment of director (Alistair Milburn Macdonald Stobie) 1 Buy now
20 Jan 2020 capital Return of Allotment of shares 3 Buy now
20 Dec 2019 officers Appointment of director (Ms Beverley Ann Smith) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Jun 2019 accounts Annual Accounts 112 Buy now
19 Jun 2019 resolution Resolution 2 Buy now
09 May 2019 capital Return of Allotment of shares 3 Buy now
23 Feb 2019 mortgage Registration of a charge 23 Buy now
28 Jan 2019 capital Return of Allotment of shares 3 Buy now
03 Jan 2019 officers Appointment of director (Ms Sandra Nan Demby Shaw) 2 Buy now
01 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2018 resolution Resolution 73 Buy now
11 Jun 2018 resolution Resolution 2 Buy now
01 Jun 2018 accounts Annual Accounts 116 Buy now
01 May 2018 officers Appointment of director (Mr Steven James Mctiernan) 2 Buy now
05 Mar 2018 capital Return of Allotment of shares 3 Buy now
10 Nov 2017 officers Termination of appointment of director (Robert John Arnott) 1 Buy now
10 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 resolution Resolution 2 Buy now
25 Jul 2017 capital Return of Allotment of shares 3 Buy now
25 Jul 2017 mortgage Registration of a charge 113 Buy now
24 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Jun 2017 accounts Annual Accounts 74 Buy now
25 May 2017 capital Return of Allotment of shares 4 Buy now
13 Jan 2017 capital Return of Allotment of shares 3 Buy now
05 Dec 2016 capital Return of Allotment of shares 3 Buy now
01 Dec 2016 resolution Resolution 2 Buy now
30 Sep 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jun 2016 resolution Resolution 2 Buy now
16 Jun 2016 capital Return of Allotment of shares 5 Buy now
02 Jun 2016 accounts Annual Accounts 60 Buy now
19 May 2016 capital Return of Allotment of shares 5 Buy now
17 May 2016 incorporation Memorandum Articles 70 Buy now
17 May 2016 resolution Resolution 3 Buy now
10 May 2016 officers Appointment of director (Mr Kar Yui Leonard Tao) 2 Buy now
10 May 2016 officers Appointment of director (Mr Roy Thomas Kelly) 2 Buy now
10 May 2016 officers Appointment of director (Mr Jason Aun Minn Cheng) 2 Buy now