PRAXIS I FINANCE PLC filing history - Find and update company information

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PRAXIS I FINANCE PLC

Company number 06828528

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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)
21 Dec 2011	CH01	Director's details changed for Mr Mark Howard Filer on 14 December 2011	View PDF Director's details changed for Mr Mark Howard Filer on 14 December 2011 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 18 pages (18 pages)
01 Jun 2011	CH04	Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Secretary's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	CH02	Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011	View PDF Director's details changed for Wilmington Trust Sp Services (London) Limited on 31 May 2011 - link opens in a new window - 3 pages (3 pages)
01 Jun 2011	AD01	Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011	View PDF Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Fifth Floor 6 Broad Street Place London EC2M 7JH on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
26 May 2011	TM01	Termination of appointment of Ruth Samson as a director	View PDF Termination of appointment of Ruth Samson as a director - link opens in a new window - 2 pages (2 pages)
28 Apr 2011	MG04	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2	View PDF Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 2 - link opens in a new window - 6 pages (6 pages)
26 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
25 Feb 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	View PDF Annual return made up to 24 February 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /part /charge no 1	View PDF Declaration that part of the property/undertaking: released/ceased /part /charge no 1 - link opens in a new window - 27 pages (27 pages)
24 Jan 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
03 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	View PDF Annual return made up to 24 February 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 May 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 27 pages (27 pages)
30 Apr 2009	MISC	Certificate 8: that a public company is entitled to do business and borrow.	View PDF Certificate 8: that a public company is entitled to do business and borrow. - link opens in a new window - 1 page (1 page)
23 Mar 2009	88(2)	Ad 13/03/09\gbp si 49998@1=49998\gbp ic 2/50000\	View PDF Ad 13/03/09\gbp si 49998@1=49998\gbp ic 2/50000\ - link opens in a new window - 2 pages (2 pages)
23 Mar 2009	117	Application to commence business	View PDF Application to commence business - link opens in a new window - 2 pages (2 pages)
09 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 14 pages (14 pages)
02 Mar 2009	225	Accounting reference date shortened from 28/02/2010 to 31/12/2009	View PDF Accounting reference date shortened from 28/02/2010 to 31/12/2009 - link opens in a new window - 1 page (1 page)
26 Feb 2009	CERTNM	Company name changed praxis 1 PLC\certificate issued on 26/02/09	View PDF Company name changed praxis 1 PLC\certificate issued on 26/02/09 - link opens in a new window - 2 pages (2 pages)
24 Feb 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 19 pages (19 pages)

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