PRAX UPSTREAM LIMITED

Company number 05245689

Date	Type	Description	View / Download
16 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with no updates	(3 pages)
26 Jul 2023	AA01	Current accounting period extended from 31 December 2023 to 28 February 2024	(1 page)
12 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(116 pages)
23 Jun 2023	CERTNM	Company name changed hurricane energy LIMITED\certificate issued on 23/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-06-08	(3 pages)
22 Jun 2023	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Jun 2023	MAR	Re-registration of Memorandum and Articles	(10 pages)
22 Jun 2023	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
22 Jun 2023	RR02	Re-registration from a public company to a private limited company	(2 pages)
14 Jun 2023	TM01	Termination of appointment of Philip Edward Charles Wolfe as a director on 8 June 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of Alan John Wright as a director on 8 June 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of Antony Wayne Maris as a director on 8 June 2023	(1 page)
14 Jun 2023	TM01	Termination of appointment of Joan Morera Calveras as a director on 8 June 2023	(1 page)
13 Jun 2023	AP01	Appointment of Mr Iain Charles Mckendrick as a director on 8 June 2023	(2 pages)
13 Jun 2023	AP01	Appointment of Mr Alessandro Agostini as a director on 8 June 2023	(2 pages)
13 Jun 2023	AP01	Appointment of Mr Sanjeev Kumar Soosaipillai as a director on 8 June 2023	(2 pages)
13 Jun 2023	AP04	Appointment of Elemental Company Secretarial Limited as a secretary on 8 June 2023	(2 pages)
13 Jun 2023	TM01	Termination of appointment of David Ian Craik as a director on 8 June 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Richard Paul Chaffe as a director on 8 June 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Linda Janice Beal as a director on 8 June 2023	(1 page)
13 Jun 2023	TM01	Termination of appointment of Robert Andrew Allan as a director on 8 June 2023	(1 page)
13 Jun 2023	TM02	Termination of appointment of Richard Paul Chaffe as a secretary on 8 June 2023	(1 page)
13 Jun 2023	AD01	Registered office address changed from Ground Floor the Wharf Abbey Mill Business Park Lower Eashing Godalming Surrey GU7 2QN to Harvest House Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 13 June 2023	(1 page)
09 Jun 2023	OC	Scheme of arrangement	(22 pages)
22 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re; scheme of arrangements 04/05/2023 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
22 May 2023	MA	Memorandum and Articles of Association	(74 pages)