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EXTREME REACH UK LIMITED

Company number 09939311

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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)
24 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2022	PSC07	Cessation of John Roland as a person with significant control on 26 November 2018	View PDF Cessation of John Roland as a person with significant control on 26 November 2018 - link opens in a new window - 1 page (1 page)
20 Oct 2021	MR01	Registration of charge 099393110001, created on 13 October 2021	View PDF Registration of charge 099393110001, created on 13 October 2021 - link opens in a new window - 52 pages (52 pages)
18 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
18 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Transactions contemplated by approved approved authorised and ratfied 27/09/2021	View PDF Resolutions RES13 ‐ Transactions contemplated by approved approved authorised and ratfied 27/09/2021 - link opens in a new window - 8 pages (8 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
16 Feb 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	AP01	Appointment of Christopher Thomas Mitchell as a director on 11 November 2020	View PDF Appointment of Christopher Thomas Mitchell as a director on 11 November 2020 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	TM01	Termination of appointment of John Howard Heller as a director on 11 November 2020	View PDF Termination of appointment of John Howard Heller as a director on 11 November 2020 - link opens in a new window - 1 page (1 page)
21 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 25 pages (25 pages)
15 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
18 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	AP01	Appointment of John Howard Heller as a director on 26 November 2018	View PDF Appointment of John Howard Heller as a director on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Dec 2018	TM01	Termination of appointment of John Roland as a director on 26 November 2018	View PDF Termination of appointment of John Roland as a director on 26 November 2018 - link opens in a new window - 1 page (1 page)
26 Nov 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
15 May 2018	AAMD	Amended full accounts made up to 31 December 2016	View PDF Amended full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
08 May 2018	AP04	Appointment of Reed Smith Corporate Services Limited as a secretary on 2 May 2018	View PDF Appointment of Reed Smith Corporate Services Limited as a secretary on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
08 May 2018	AD01	Registered office address changed from Fourth Floor 37 Sun Street London EC2M 2PL United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 8 May 2018	View PDF Registered office address changed from Fourth Floor 37 Sun Street London EC2M 2PL United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS on 8 May 2018 - link opens in a new window - 1 page (1 page)
03 May 2018	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages) Download iXBRL
20 Jan 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)
19 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with updates	View PDF Confirmation statement made on 6 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
28 Nov 2017	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)
08 Feb 2017	RP04CS01	Second filing of Confirmation Statement dated 06/01/2017	View PDF Second filing of Confirmation Statement dated 06/01/2017 - link opens in a new window - 6 pages (6 pages)

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