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EXTRACOVER LIMITED

Company number 10128841

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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)
27 Sep 2024 AA Full accounts made up to 31 December 2023
06 May 2024 CS01 Confirmation statement made on 6 May 2024 with no updates
04 Oct 2023 CH01 Director's details changed for Mr Nicholas Pavanelli Stefanovitz on 29 September 2023
29 Sep 2023 TM01 Termination of appointment of Harry Franks as a director on 28 September 2023
28 Sep 2023 AA Full accounts made up to 31 December 2022
28 Sep 2023 AP01 Appointment of Mr Nicholas Pavanelli Stefanovitz as a director on 28 September 2023
05 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 15,962.2878
03 Apr 2023 CS01 Confirmation statement made on 3 April 2023 with updates
17 Mar 2023 TM01 Termination of appointment of Sonia Flynn as a director on 16 March 2023
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 31 January 2023
  • GBP 13,962.2878
26 Oct 2022 SH01 Statement of capital following an allotment of shares on 25 May 2022
  • GBP 11,962.2878
10 Oct 2022 AA Full accounts made up to 31 December 2021
30 May 2022 CH01 Director's details changed for Sten Saar on 2 July 2021
30 May 2022 CH01 Director's details changed for Ms Sonia Flynn on 18 January 2022
30 May 2022 CH01 Director's details changed for Mr Harry Franks on 2 July 2021
30 May 2022 AD01 Registered office address changed from 7th Floor Exchange House 12 Primrose Street London Greater London EC2A 2EG United Kingdom to 7th Floor Exchange House 12 Primrose Street London Greater London EC2A 2BQ on 30 May 2022
29 Apr 2022 CH01 Director's details changed for Sten Saar on 2 July 2021
29 Apr 2022 CH01 Director's details changed for Ms Sonia Flynn on 18 January 2022
29 Apr 2022 CH01 Director's details changed for Mr Harry Franks on 2 July 2021
29 Apr 2022 AD01 Registered office address changed from Fora Shoreditch 21-33 Great Eastern Street Hackney London EC2A 3EJ United Kingdom to 7th Floor Exchange House 12 Primrose Street London Greater London EC2A 2EG on 29 April 2022
21 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with updates
17 Jan 2022 AP01 Appointment of Ms Sonia Flynn as a director on 17 January 2022
30 Nov 2021 SH01 Statement of capital following an allotment of shares on 30 November 2021
  • GBP 7,962.2878
16 Sep 2021 MR01 Registration of charge 101288410003, created on 9 September 2021
06 Aug 2021 AA Full accounts made up to 31 December 2020