Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

EXTRASPACE INDUSTRIES LIMITED

Company number 02024573

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Jul 2017 SH03 Purchase of own shares.
20 Jun 2017 SH06 Cancellation of shares. Statement of capital on 31 May 2017
  • GBP 300
15 Jun 2017 SH01 Statement of capital following an allotment of shares on 5 May 2017
  • GBP 400
26 May 2017 SH10 Particulars of variation of rights attached to shares
19 May 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares divided 05/05/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
19 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That the authorised share capital of the company be increased from £1,100 to £1,200 by the creation of 100 ordinary c shares of £1 each 05/05/2017
  • RES10 ‐ Resolution of allotment of securities
14 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
21 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 300
27 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 300
05 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
07 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 300
15 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
07 May 2013 TM01 Termination of appointment of Andrew Hall as a director
12 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
10 Sep 2012 SH10 Particulars of variation of rights attached to shares
10 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 August 2012
  • GBP 300
10 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 27/08/2012
10 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Inc share cap 07/08/2012
09 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011