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EXTRA UK HOLDINGS LIMITED

Company number 09597949

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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)
08 Aug 2018	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
28 Sep 2017	RP04AR01	Second filing of the annual return made up to 19 May 2016	View PDF Second filing of the annual return made up to 19 May 2016 - link opens in a new window - 20 pages (20 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 May 2017 with no updates	View PDF Confirmation statement made on 19 May 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 16 pages (16 pages)
28 Mar 2017	SH01	Statement of capital following an allotment of shares on 26 January 2016 GBP 62,673,703	View PDF Statement of capital following an allotment of shares on 26 January 2016 GBP 62,673,703 - link opens in a new window - 3 pages (3 pages)
24 Aug 2016	AP01	Appointment of Mrs Linda Marie Pennington-Benton as a director on 1 August 2016	View PDF Appointment of Mrs Linda Marie Pennington-Benton as a director on 1 August 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AR01	Annual return Statement of capital on 2016-07-07 GBP 1 Statement of capital on 2017-09-28 GBP 62,673,703 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2017.	View PDF Annual return Statement of capital on 2016-07-07 GBP 1 Statement of capital on 2017-09-28 GBP 62,673,703 ANNOTATION Clarification a second filed AR01 was registered on 28/09/2017. - link opens in a new window - 7 pages (7 pages)
25 May 2016	AA01	Current accounting period extended from 31 May 2016 to 30 September 2016	View PDF Current accounting period extended from 31 May 2016 to 30 September 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2015	AD01	Registered office address changed from , 110 Fetter Lane London, EC4A 1AY, United Kingdom to Tower House 67-73 Worship Street London EC2A 2DZ on 13 August 2015	View PDF Registered office address changed from , 110 Fetter Lane London, EC4A 1AY, United Kingdom to Tower House 67-73 Worship Street London EC2A 2DZ on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	TM01	Termination of appointment of Simon David Lyell as a director on 31 July 2015	View PDF Termination of appointment of Simon David Lyell as a director on 31 July 2015 - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	AP01	Appointment of Mr Damian Joseph Peter Hart as a director on 31 July 2015	View PDF Appointment of Mr Damian Joseph Peter Hart as a director on 31 July 2015 - link opens in a new window - 3 pages (3 pages)
04 Aug 2015	CERTNM	Company name changed fl shelfco (no. 3) LIMITED\certificate issued on 04/08/15 CONNOT ‐ Change of name notice	View PDF Company name changed fl shelfco (no. 3) LIMITED\certificate issued on 04/08/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
19 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-19 GBP 1	View PDF Incorporation Statement of capital on 2015-05-19 GBP 1 - link opens in a new window - 20 pages (20 pages)

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