THE EXTRAORDINARY GROUP LIMITED

Company number 09934289

Date	Type	Description	View / Download
06 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 May 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Apr 2020	DS01	Application to strike the company off the register	(1 page)
28 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	(8 pages) Download iXBRL
02 Jan 2020	TM01	Termination of appointment of Matthew John Cushen as a director on 20 December 2019	(1 page)
18 Oct 2019	CS01	Confirmation statement made on 11 September 2019 with updates	(5 pages)
13 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages) Download iXBRL
30 Nov 2018	SH01	Statement of capital following an allotment of shares on 22 November 2018 GBP 116.92	(3 pages)
20 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Shares subdivided 31/01/2018 RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
14 Nov 2018	SH02	Sub-division of shares on 1 February 2018	(6 pages)
30 Sep 2018	CS01	Confirmation statement made on 11 September 2018 with no updates	(3 pages)
30 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages) Download iXBRL
05 Feb 2018	AA01	Previous accounting period shortened from 31 January 2018 to 31 December 2017	(1 page)
22 Dec 2017	AP01	Appointment of Mr. Matthew John Cushen as a director on 22 December 2017	(2 pages)
18 Oct 2017	AD01	Registered office address changed from 42 Northward Road Wilmslow Cheshire SK9 6AD United Kingdom to 71-75 Shelton Street London WC2H 9JQ on 18 October 2017	(1 page)
04 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	(9 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 11 September 2017 with updates	(5 pages)
11 Sep 2017	PSC04	Change of details for Mr Simon Lee as a person with significant control on 1 August 2017	(2 pages)
11 Sep 2017	PSC01	Notification of Matthew Sockalingum as a person with significant control on 1 August 2017	(2 pages)
21 Aug 2017	AP01	Appointment of Mr Matthew Luke Sockalingum as a director on 14 August 2017	(2 pages)
15 Mar 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(5 pages)
04 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-04 GBP 100	(7 pages)