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EXTEL LIMITED

Company number 03275554

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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)
12 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
20 Mar 2024 AA Full accounts made up to 31 March 2023
29 Jan 2024 CS01 Confirmation statement made on 28 April 2023 with updates
06 Nov 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorised shareb capital dispensed with and limits applied to the directors authority 12/04/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 SH08 Change of share class name or designation
11 Oct 2023 PSC07 Cessation of Jane Nash as a person with significant control on 21 December 2022
11 Oct 2023 PSC07 Cessation of Susan Janet Higgins as a person with significant control on 21 December 2022
11 Oct 2023 PSC07 Cessation of Thomas Steven Brooks as a person with significant control on 21 December 2022
06 Oct 2023 CS01 Confirmation statement made on 2 August 2023 with updates
13 Jan 2023 PSC04 Change of details for Mr Christopher Michael Higgins as a person with significant control on 21 December 2022
12 Jan 2023 PSC07 Cessation of Cttm Trustees Limited as a person with significant control on 21 December 2022
22 Dec 2022 AA Full accounts made up to 31 March 2022
12 Dec 2022 CS01 Confirmation statement made on 8 November 2022 with updates
24 Nov 2022 PSC02 Notification of Cttm Trustees Limited as a person with significant control on 6 April 2016
17 Dec 2021 AA Full accounts made up to 31 March 2021
16 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with updates
05 Jul 2021 MR01 Registration of charge 032755540013, created on 5 July 2021
05 Jul 2021 MR01 Registration of charge 032755540014, created on 5 July 2021
05 Jul 2021 MR01 Registration of charge 032755540016, created on 5 July 2021
05 Jul 2021 MR01 Registration of charge 032755540015, created on 5 July 2021
05 Jul 2021 MR01 Registration of charge 032755540017, created on 5 July 2021
05 Jul 2021 MR01 Registration of charge 032755540018, created on 5 July 2021
05 Jul 2021 MR01 Registration of charge 032755540019, created on 5 July 2021
07 Jun 2021 MR01 Registration of charge 032755540012, created on 4 June 2021