EXTRINSICA GLOBAL LIMITED

Company number 07293625

Date	Type	Description	View / Download
09 Jan 2025	AA	Audit exemption subsidiary accounts made up to 31 March 2024	(10 pages)
09 Jan 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	(110 pages)
09 Jan 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	(1 page)
09 Jan 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	(3 pages)
24 Dec 2024	MR01	Registration of charge 072936250004, created on 20 December 2024	(18 pages)
26 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	(3 pages)
02 Apr 2024	TM01	Termination of appointment of Simon Keith Smith as a director on 31 March 2024	(1 page)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(18 pages) Download iXBRL
18 Sep 2023	AP01	Appointment of Mrs Lucy Rebecca Dimes as a director on 18 September 2023	(2 pages)
18 Sep 2023	TM01	Termination of appointment of Reece Garethe Donovan as a director on 15 September 2023	(1 page)
07 Jul 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	(3 pages)
27 Jun 2023	TM01	Termination of appointment of Thomas Simon Smith as a director on 2 June 2023	(1 page)
09 Jun 2023	MR04	Satisfaction of charge 072936250003 in full	(1 page)
09 Jun 2023	MR04	Satisfaction of charge 072936250002 in full	(1 page)
07 Jun 2023	PSC05	Change of details for Extrinsica Global Holdings Limited as a person with significant control on 2 June 2023	(2 pages)
06 Jun 2023	AP03	Appointment of Julie Brown as a secretary on 2 June 2023	(2 pages)
06 Jun 2023	TM01	Termination of appointment of Adam Thomas Smith as a director on 2 June 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of Michael Spearing as a director on 2 June 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of Joseph Knopfler as a director on 2 June 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of Nicholas Alexander Smith as a director on 2 June 2023	(1 page)
06 Jun 2023	TM01	Termination of appointment of William John Hitchens as a director on 2 June 2023	(1 page)
06 Jun 2023	TM02	Termination of appointment of Keril Smith as a secretary on 2 June 2023	(1 page)
06 Jun 2023	TM02	Termination of appointment of Ohs Secretaries Limited as a secretary on 2 June 2023	(1 page)
06 Jun 2023	AP01	Appointment of Mr Scott Thomas Cunningham as a director on 2 June 2023	(2 pages)
06 Jun 2023	AP01	Appointment of Mr Reece Garethe Donovan as a director on 2 June 2023	(2 pages)

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