PRAXONOMY LIMITED filing history - Find and update company information

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PRAXONOMY LIMITED

Company number 13439001

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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)
10 Apr 2024	AP01	Appointment of Mr Angus Dent as a director on 3 April 2024	View PDF Appointment of Mr Angus Dent as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	TM01	Termination of appointment of Matthew Chaloner as a director on 2 April 2024	View PDF Termination of appointment of Matthew Chaloner as a director on 2 April 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	CH01	Director's details changed for Katy Yuk Yin Cheung on 21 November 2023	View PDF Director's details changed for Katy Yuk Yin Cheung on 21 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AD01	Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on 21 November 2023	View PDF Registered office address changed from Suite Lg 11 st James's Place London SW1A 1NP England to 8th Floor 1 Southampton Street London WC2R 0LR on 21 November 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with updates	View PDF Confirmation statement made on 3 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
28 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Oct 2022	SH01	Statement of capital following an allotment of shares on 3 October 2022 GBP 121,073.13	View PDF Statement of capital following an allotment of shares on 3 October 2022 GBP 121,073.13 - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	TM01	Termination of appointment of Frederick Steven Maurice Walsh as a director on 7 October 2022	View PDF Termination of appointment of Frederick Steven Maurice Walsh as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 5 pages (5 pages)
24 Aug 2022	SH01	Statement of capital following an allotment of shares on 12 August 2022 GBP 121,058.13	View PDF Statement of capital following an allotment of shares on 12 August 2022 GBP 121,058.13 - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 119,882.45	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 119,882.45 - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with updates	View PDF Confirmation statement made on 3 June 2022 with updates - link opens in a new window - 6 pages (6 pages)
19 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 March 2022 GBP 118,382.45	View PDF Second filing of a statement of capital following an allotment of shares on 29 March 2022 GBP 118,382.45 - link opens in a new window - 4 pages (4 pages)
19 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 111,684.7	View PDF Second filing of a statement of capital following an allotment of shares on 28 February 2022 GBP 111,684.7 - link opens in a new window - 4 pages (4 pages)
19 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2022 GBP 111,644.7	View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2022 GBP 111,644.7 - link opens in a new window - 4 pages (4 pages)
19 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2021 GBP 108,944.7	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2021 GBP 108,944.7 - link opens in a new window - 4 pages (4 pages)
19 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2021 GBP 106,944.7	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2021 GBP 106,944.7 - link opens in a new window - 4 pages (4 pages)
19 May 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 November 2021 GBP 106,744.7	View PDF Second filing of a statement of capital following an allotment of shares on 7 November 2021 GBP 106,744.7 - link opens in a new window - 4 pages (4 pages)
13 May 2022	AP01	Appointment of Mr Matthew Chaloner as a director on 11 April 2022	View PDF Appointment of Mr Matthew Chaloner as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 118,382.5 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022.	View PDF Statement of capital following an allotment of shares on 29 March 2022 GBP 118,382.5 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022. - link opens in a new window - 4 pages (4 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 21/02/2022 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division 21/02/2022 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
24 Mar 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 28 February 2022 GBP 111,684.7 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022.	View PDF Statement of capital following an allotment of shares on 28 February 2022 GBP 111,684.7 ANNOTATION Clarification a second filed SH01 was registered on 19.05.2022. - link opens in a new window - 4 pages (4 pages)

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