EXTRA PERSONNEL LIMITED

Company number 02692139

Date	Type	Description	View / Download
20 Oct 2022	MR04	Satisfaction of charge 026921390013 in full	(1 page)
17 Oct 2022	MR01	Registration of charge 026921390014, created on 12 October 2022	(31 pages)
22 Sep 2022	MR01	Registration of charge 026921390013, created on 9 September 2022	(27 pages)
19 Aug 2022	PSC05	Change of details for The Staffing Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
16 Aug 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Aug 2022	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
02 Aug 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2022	MR04	Satisfaction of charge 026921390012 in full	(1 page)
17 May 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
10 May 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
02 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	(3 pages)
25 Oct 2021	MR04	Satisfaction of charge 026921390009 in full	(1 page)
25 Oct 2021	MR04	Satisfaction of charge 026921390011 in full	(1 page)
29 Apr 2021	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 29 April 2021	(2 pages)
04 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	(3 pages)
02 Mar 2021	CH01	Director's details changed for Mr Juan Urdiales Sanchez-Robles on 22 February 2021	(2 pages)
02 Mar 2021	CH01	Director's details changed for Mr Felipe Navio Garcia on 22 February 2021	(2 pages)
26 Feb 2021	TM01	Termination of appointment of Stephen Peter Price as a director on 22 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Neil Christopher Cooksey as a director on 22 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Carole Madeleine Price as a director on 22 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Jeremy Charles Mcgrail as a director on 22 February 2021	(1 page)
26 Feb 2021	TM01	Termination of appointment of Neil Robert Bodfish as a director on 22 February 2021	(1 page)
26 Feb 2021	TM02	Termination of appointment of Carole Madeleine Price as a secretary on 22 February 2021	(1 page)
26 Feb 2021	PSC07	Cessation of James Stephen Price as a person with significant control on 22 February 2021	(1 page)
26 Feb 2021	PSC07	Cessation of Carole Madeleine Price as a person with significant control on 22 February 2021	(1 page)

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