Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jun 2023 |
AD01 |
Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3rd Floor 11-21 Paul Street London EC2A 4JU on 6 June 2023
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30 May 2023 |
CH01 |
Director's details changed for Mr Adam Thomas Smith on 1 May 2023
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CH01 |
Director's details changed for Mr Michael Spearing on 11 August 2022
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01 Aug 2022 |
AD04 |
Register(s) moved to registered office address 9th Floor 107 Cheapside London EC2V 6DN
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01 Aug 2022 |
PSC05 |
Change of details for Extrinsica Global Holdings Limited as a person with significant control on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from The Schrodinger Building the Oxford Science Park Heatley Road Oxford OX4 4GE England to 9th Floor 107 Cheapside London EC2V 6DN on 1 August 2022
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05 Jul 2022 |
PSC05 |
Change of details for Extrinsica Global Holdings Limited as a person with significant control on 31 August 2017
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04 Jul 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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14 Jun 2022 |
CH04 |
Secretary's details changed for Ohs Secretaries Limited on 3 February 2020
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr George Patrick Idicula as a director on 2 July 2021
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15 Jul 2021 |
TM01 |
Termination of appointment of David Robyn Gordon-Smith as a director on 2 July 2021
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02 Jul 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with no updates
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02 Jul 2021 |
AD01 |
Registered office address changed from The Schrödinger Building Heatley Road Oxford OX4 4GE England to The Schrodinger Building the Oxford Science Park Heatley Road Oxford OX4 4GE on 2 July 2021
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02 Jul 2021 |
PSC05 |
Change of details for Extrinsica Global Holdings Limited as a person with significant control on 14 January 2020
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
CH01 |
Director's details changed for Mr William John Hitchens on 12 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Thomas Simon Smith as a director on 4 March 2021
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24 Mar 2021 |
AP01 |
Appointment of Mr Adam Thomas Smith as a director on 4 March 2021
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23 Sep 2020 |
MR01 |
Registration of charge 072936250003, created on 9 September 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Michael Spearing on 8 April 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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20 Feb 2020 |
PSC02 |
Notification of Extrinsica Global Holdings Limited as a person with significant control on 31 August 2017
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20 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 20 February 2020
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