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EXTERA LIMITED

Company number 04299169

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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)
02 Nov 2018 CS01 Confirmation statement made on 18 October 2018 with updates
26 Oct 2018 PSC04 Change of details for Mr Robert Andrew Bennett as a person with significant control on 19 October 2017
26 Oct 2018 PSC04 Change of details for Mr Martin John Brant as a person with significant control on 19 October 2017
21 Mar 2018 AA Total exemption full accounts made up to 30 November 2017
13 Nov 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
20 Jul 2017 AA Total exemption small company accounts made up to 30 November 2016
20 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
11 Apr 2016 AP01 Appointment of Steven John Thomson as a director on 6 April 2016
13 Feb 2016 AA Total exemption small company accounts made up to 30 November 2015
06 Jan 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2016 SH08 Change of share class name or designation
15 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 10,000
24 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
05 Jan 2015 CH01 Director's details changed for Mr Martin John Brant on 5 January 2015
05 Jan 2015 CH01 Director's details changed for Mr Robert Andrew Bennett on 5 January 2015
14 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 10,000
20 Feb 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Oct 2013 AR01 Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 10,000
13 Aug 2013 AD01 Registered office address changed from Extera House Sugarswell Business Park Shenington, Banbury Oxfordshire OX15 6HW on 13 August 2013
25 Feb 2013 AA Total exemption small company accounts made up to 30 November 2012
25 Oct 2012 AR01 Annual return made up to 4 October 2012 with full list of shareholders
05 Oct 2012 CH01 Director's details changed for Mr Martin John Brant on 3 September 2012
05 Oct 2012 CH03 Secretary's details changed for Mr Martin John Brant on 5 October 2012
03 Sep 2012 CH01 Director's details changed for Mr Martin John Brant on 3 September 2012
03 Sep 2012 CH03 Secretary's details changed for Mr Martin John Brant on 3 September 2012