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EXTREMIS TECHNOLOGY LIMITED

Company number 07133802

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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 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 1,326.92765	View PDF Statement of capital following an allotment of shares on 6 June 2016 GBP 1,326.92765 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 1,325.59432	View PDF Statement of capital following an allotment of shares on 6 June 2016 GBP 1,325.59432 - link opens in a new window - 3 pages (3 pages)
12 Jul 2016	SH01	Statement of capital following an allotment of shares on 6 June 2016 GBP 1,322.26099	View PDF Statement of capital following an allotment of shares on 6 June 2016 GBP 1,322.26099 - link opens in a new window - 3 pages (3 pages)
30 Apr 2016	TM01	Termination of appointment of Kevin Parslow as a director on 30 March 2016	View PDF Termination of appointment of Kevin Parslow as a director on 30 March 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	AP01	Appointment of Mr Kevin Parslow as a director on 16 February 2016	View PDF Appointment of Mr Kevin Parslow as a director on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 1,318.62766	View PDF Statement of capital following an allotment of shares on 15 December 2015 GBP 1,318.62766 - link opens in a new window - 4 pages (4 pages)
10 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 1,318.92766	View PDF Statement of capital following an allotment of shares on 9 February 2016 GBP 1,318.92766 - link opens in a new window - 3 pages (3 pages)
10 Feb 2016	AP03	Appointment of Mr Mark David Aspinall as a secretary on 9 February 2016	View PDF Appointment of Mr Mark David Aspinall as a secretary on 9 February 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	TM02	Termination of appointment of David Maurice Watson as a secretary on 9 February 2016	View PDF Termination of appointment of David Maurice Watson as a secretary on 9 February 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,318.62766	View PDF Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 1,318.62766 - link opens in a new window - 26 pages (26 pages)
21 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/09/2015	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 01/09/2015 - link opens in a new window - 6 pages (6 pages)
05 Jan 2016	SH01	Statement of capital following an allotment of shares on 1 September 2015 GBP 1,914,942 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2016	View PDF Statement of capital following an allotment of shares on 1 September 2015 GBP 1,914,942 ANNOTATION Clarification a second filed SH01 was registered on 21/01/2016 - link opens in a new window - 5 pages (5 pages)
29 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Sep 2015	SH02	Sub-division of shares on 14 August 2015	View PDF Sub-division of shares on 14 August 2015 - link opens in a new window - 5 pages (5 pages)
22 Sep 2015	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)
09 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 42 pages (42 pages)
17 Apr 2015	AAMD	Amended total exemption small company accounts made up to 31 January 2014	View PDF Amended total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 7 pages (7 pages)
04 Mar 2015	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 1,095	View PDF Statement of capital following an allotment of shares on 12 November 2014 GBP 1,095 - link opens in a new window - 4 pages (4 pages)
19 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 27 pages (27 pages)
29 Dec 2014	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1,095	View PDF Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2014-12-29 GBP 1,095 - link opens in a new window - 8 pages (8 pages)
29 Dec 2014	CH03	Secretary's details changed for David Maurice Watson on 1 December 2014	View PDF Secretary's details changed for David Maurice Watson on 1 December 2014 - link opens in a new window - 1 page (1 page)
29 Dec 2014	AD01	Registered office address changed from , Orbisenergy Wilde Street, Lowestoft, Suffolk, NR32 1XH, United Kingdom to Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8FB on 29 December 2014	View PDF Registered office address changed from , Orbisenergy Wilde Street, Lowestoft, Suffolk, NR32 1XH, United Kingdom to Hethel Engineering Centre Chapman Way Hethel Norwich NR14 8FB on 29 December 2014 - link opens in a new window - 1 page (1 page)
27 Nov 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 1,095	View PDF Statement of capital following an allotment of shares on 20 August 2014 GBP 1,095 - link opens in a new window - 4 pages (4 pages)
05 Nov 2014	SH06	Cancellation of shares. Statement of capital on 15 July 2014 GBP 995	View PDF Cancellation of shares. Statement of capital on 15 July 2014 GBP 995 - link opens in a new window - 4 pages (4 pages)
21 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 4 pages (4 pages)

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