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EXTRA DIGITAL LIMITED

Company number 04595312

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Dec 2024	CS01	Confirmation statement made on 20 November 2024 with no updates	View PDF Confirmation statement made on 20 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Nov 2023	CS01	Confirmation statement made on 20 November 2023 with no updates	View PDF Confirmation statement made on 20 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2023	CH01	Director's details changed for Mrs Emma Jayne Frewin on 11 October 2022	View PDF Director's details changed for Mrs Emma Jayne Frewin on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CH01	Director's details changed for Paul John Frewin on 11 October 2022	View PDF Director's details changed for Paul John Frewin on 11 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Dec 2022	CS01	Confirmation statement made on 20 November 2022 with updates	View PDF Confirmation statement made on 20 November 2022 with updates - link opens in a new window - 6 pages (6 pages)
06 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Aug 2022	RESOLUTIONS	Resolutions RES13 ‐ Share rights 12/08/2022 RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Share rights 12/08/2022 RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
16 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Dec 2021	CH01	Director's details changed for Dr Rachel Elizabeth Cornish on 1 June 2021	View PDF Director's details changed for Dr Rachel Elizabeth Cornish on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	CS01	Confirmation statement made on 20 November 2021 with updates	View PDF Confirmation statement made on 20 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Dec 2021	PSC04	Change of details for Mr Peter Andrew Cornish as a person with significant control on 1 June 2021	View PDF Change of details for Mr Peter Andrew Cornish as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	PSC04	Change of details for Dr Rachel Elizabeth Cornish as a person with significant control on 1 June 2021	View PDF Change of details for Dr Rachel Elizabeth Cornish as a person with significant control on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	AP01	Appointment of Mr Paul John Frewin as a director on 1 May 2021	View PDF Appointment of Mr Paul John Frewin as a director on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC04	Change of details for Dr Rachel Elizabeth Cornish as a person with significant control on 13 January 2021	View PDF Change of details for Dr Rachel Elizabeth Cornish as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	PSC01	Notification of Peter Andrew Cornish as a person with significant control on 13 January 2021	View PDF Notification of Peter Andrew Cornish as a person with significant control on 13 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 20 November 2020 with no updates	View PDF Confirmation statement made on 20 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	View PDF Confirmation statement made on 20 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2019	AP01	Appointment of Mrs Emma Jayne Frewin as a director on 30 August 2019	View PDF Appointment of Mrs Emma Jayne Frewin as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 8 pages (8 pages)
08 Mar 2019	AD01	Registered office address changed from 2 the Hamels Sturry Canterbury CT2 0BL to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 8 March 2019	View PDF Registered office address changed from 2 the Hamels Sturry Canterbury CT2 0BL to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 8 March 2019 - link opens in a new window - 1 page (1 page)
18 Jan 2019	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 4 pages (4 pages)

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