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XTRACT RESOURCES PLC

Company number 05267047

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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)
22 Oct 2024 CS01 Confirmation statement made on 22 October 2024 with no updates
24 Sep 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revised incentive scheme 31/07/2024
08 Jul 2024 AA Group of companies' accounts made up to 31 December 2023
23 Oct 2023 CS01 Confirmation statement made on 22 October 2023 with no updates
12 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
16 Feb 2023 SH01 Statement of capital following an allotment of shares on 10 November 2022
  • GBP 4,975,674.0751
02 Nov 2022 CS01 Confirmation statement made on 22 October 2022 with no updates
12 Oct 2022 SH01 Statement of capital following an allotment of shares on 2 May 2022
  • GBP 4,974,477.7921
19 Jul 2022 AA Group of companies' accounts made up to 31 December 2021
17 Jan 2022 TM01 Termination of appointment of Peter Lemon Moir as a director on 31 December 2021
17 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2021 CS01 Confirmation statement made on 22 October 2021 with no updates
27 Aug 2021 SH01 Statement of capital following an allotment of shares on 28 June 2021
  • GBP 4,973,427.7907
27 Aug 2021 AP01 Appointment of Mr Kjeld Randolph Thygesen as a director on 20 August 2021
20 Aug 2021 TM01 Termination of appointment of Jeremy James Read as a director on 4 August 2021
16 Jul 2021 AD02 Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 29 Wellington Street Leeds LS1 4DL
14 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
23 Jun 2021 SH01 Statement of capital following an allotment of shares on 28 May 2021
  • GBP 4,972,902.7921
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 May 2021
  • GBP 4,972,577.7921
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 23 March 2021
  • GBP 4,952,934.9321
22 Jun 2021 SH01 Statement of capital following an allotment of shares on 11 March 2021
  • GBP 4,952,534.9321
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 4,951,534.9321
04 Mar 2021 SH01 Statement of capital following an allotment of shares on 4 February 2021
  • GBP 4,950,714.3021
19 Nov 2020 SH01 Statement of capital following an allotment of shares on 2 November 2020
  • GBP 4,928,492.0821
19 Nov 2020 AP01 Appointment of Mr Jeremy James Read as a director on 3 November 2020