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PRAX UPSTREAM LIMITED

Company number 05245689

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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)
11 Mar 2013 CH01 Director's details changed for Dr. David Anthony Lawson Jenkins on 11 March 2013
11 Mar 2013 AP01 Appointment of Mr John Alexander Van Der Welle as a director
11 Mar 2013 AP01 Appointment of Dr. David Anthony Lawson Jenkins as a director
11 Mar 2013 TM01 Termination of appointment of William Guest as a director
11 Mar 2013 TM01 Termination of appointment of Jonathan Murphy as a director
11 Mar 2013 TM01 Termination of appointment of Adrian Montague as a director
11 Mar 2013 TM01 Termination of appointment of Philip Dayer as a director
25 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
22 Oct 2012 SH01 Statement of capital following an allotment of shares on 12 October 2012
  • GBP 474,688.050
17 Aug 2012 AA01 Current accounting period extended from 31 August 2012 to 31 December 2012
26 Jul 2012 SH01 Statement of capital following an allotment of shares on 17 July 2012
  • GBP 474,388.050
18 Jul 2012 SH01 Statement of capital following an allotment of shares on 10 July 2012
  • GBP 472,336.035
05 Jul 2012 SH01 Statement of capital following an allotment of shares on 26 June 2012
  • GBP 471,155.355
12 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 471,070.005
11 Jun 2012 AP01 Appointment of Mr Nicholas John Mardon Taylor as a director
30 May 2012 SH01 Statement of capital following an allotment of shares on 25 May 2012
  • GBP 470,903.345
16 May 2012 TM01 Termination of appointment of Nicholas Briggs as a director
15 May 2012 SH01 Statement of capital following an allotment of shares on 10 May 2012
  • GBP 470,873.345
03 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 470,863.795
30 Apr 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 470,847.125
12 Apr 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 470,818.885
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 470,617.755
19 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/02/2012
14 Mar 2012 SH01 Statement of capital following an allotment of shares on 13 March 2012
  • GBP 469,004.055
02 Mar 2012 AA Group of companies' accounts made up to 31 August 2011