Advanced company searchLink opens in new window

PRAX DOWNSTREAM UK LIMITED

Company number 00223114

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
02 Mar 2021 TM01 Termination of appointment of Francois Bourrasse as a director on 1 March 2021
02 Mar 2021 TM01 Termination of appointment of Edmund Bretnall Stobseth Brown as a director on 1 March 2021
22 Feb 2021 SH01 Statement of capital following an allotment of shares on 18 February 2021
  • GBP 904,700,000
11 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Article 14(1) is disapplied to allow directors to count in decision making process for quorum and voting purposes 19/01/2021
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2021 SH01 Statement of capital following an allotment of shares on 21 January 2021
  • GBP 637,000,000
15 Jan 2021 AP01 Appointment of Mr Edmund Bretnall Stobseth Brown as a director on 15 January 2021
15 Jan 2021 TM01 Termination of appointment of Guillaume Eveno as a director on 15 January 2021
09 Dec 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with no updates
21 Jan 2020 AP01 Appointment of Mr Thomas Behrends as a director on 20 January 2020
20 Jan 2020 AP01 Appointment of Mr Francois Bourrasse as a director on 20 January 2020
20 Jan 2020 TM01 Termination of appointment of Jean-Marc Durand as a director on 20 January 2020
20 Jan 2020 TM01 Termination of appointment of Olivier Jean-Luc Rene Alexandre as a director on 20 January 2020
23 Dec 2019 MAR Re-registration of Memorandum and Articles
23 Dec 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
23 Dec 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
23 Dec 2019 RR02 Re-registration from a public company to a private limited company
06 Dec 2019 AP03 Appointment of Mr Stephen Woodhouse as a secretary on 5 December 2019
05 Dec 2019 TM02 Termination of appointment of Georgina Violet Crowhurst as a secretary on 5 December 2019
03 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
28 Jun 2019 AA Full accounts made up to 31 December 2018
18 Sep 2018 CH01 Director's details changed for Mr Guillaume Eveno on 18 September 2018
11 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
10 Jul 2018 TM01 Termination of appointment of Edmund Bretnall Stobseth-Brown as a director on 29 June 2018
10 Jul 2018 AP01 Appointment of Mr Guillaume Eveno as a director on 29 June 2018