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PRAX LINDSEY OIL REFINERY LIMITED

Company number 00564599

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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)
12 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Mar 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Feb 2024 SH01 Statement of capital following an allotment of shares on 26 February 2024
  • GBP 951,810,000
16 Feb 2024 MR01 Registration of charge 005645990015, created on 6 February 2024
16 Jan 2024 MR04 Satisfaction of charge 005645990008 in full
16 Jan 2024 MR04 Satisfaction of charge 005645990011 in full
16 Jan 2024 MR04 Satisfaction of charge 005645990012 in full
16 Jan 2024 MR04 Satisfaction of charge 005645990007 in full
23 Nov 2023 CS01 Confirmation statement made on 17 November 2023 with no updates
31 Oct 2023 AA Full accounts made up to 28 February 2023
21 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2023 CC04 Statement of company's objects
10 Aug 2023 MA Memorandum and Articles of Association
10 Jul 2023 CH01 Director's details changed for Mr Winston Sanjeevkumar Soosaipillai on 10 July 2023
03 May 2023 MR01 Registration of charge 005645990014, created on 2 May 2023
15 Dec 2022 MR01 Registration of charge 005645990013, created on 30 November 2022
12 Dec 2022 MR01 Registration of charge 005645990012, created on 7 December 2022
24 Nov 2022 CS01 Confirmation statement made on 17 November 2022 with no updates
17 Nov 2022 MR01 Registration of charge 005645990011, created on 14 November 2022
09 Nov 2022 AA Full accounts made up to 28 February 2022
23 Aug 2022 MR01 Registration of charge 005645990010, created on 22 August 2022
22 Aug 2022 MR01 Registration of charge 005645990009, created on 9 August 2022
09 Aug 2022 MR01 Registration of charge 005645990008, created on 20 July 2022
02 Aug 2022 MR01 Registration of charge 005645990007, created on 27 July 2022
22 Jul 2022 MA Memorandum and Articles of Association