EXTRACOVER LIMITED

Company number 10128841

Date	Type	Description	View / Download
16 Jul 2019	AD01	Registered office address changed from Techspace Shoreditch 25 Luke Street London EC2A 4DS England to Unit 3.09 Tea Building 56 Shoreditch High Street London E1 6JJ on 16 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Robert Warriner Moffat as a director on 7 June 2019	(1 page)
01 Mar 2019	CS01	Confirmation statement made on 1 March 2019 with updates	(6 pages)
28 Feb 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(6 pages)
28 Feb 2019	PSC02	Notification of Balderton Capital General Partner Vi Slp as a person with significant control on 10 July 2018	(1 page)
28 Feb 2019	PSC04	Change of details for Mr Sten Saar as a person with significant control on 10 July 2018	(2 pages)
28 Feb 2019	PSC04	Change of details for Mr Harry Franks as a person with significant control on 10 July 2018	(2 pages)
18 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Finance documents approval 21/12/2018	(2 pages)
03 Jan 2019	MR01	Registration of charge 101288410001, created on 21 December 2018	(53 pages)
14 Nov 2018	CH01	Director's details changed for Mr Sten Saar on 1 October 2018	(2 pages)
14 Nov 2018	CH01	Director's details changed for Mr Harry Franks on 1 October 2018	(2 pages)
14 Sep 2018	AAMD	Amended total exemption full accounts made up to 30 April 2017	(7 pages)
08 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(10 pages) Download iXBRL
22 May 2018	CH01	Director's details changed for Mr Harry Franks on 8 May 2016	(2 pages)
22 May 2018	CS01	Confirmation statement made on 21 April 2018 with updates	(5 pages)
04 Apr 2018	AA01	Previous accounting period shortened from 30 April 2018 to 31 December 2017	(1 page)
09 Mar 2018	AD01	Registered office address changed from Techspace Shoreditch, 25 Techspace Shoreditch 25 Luke Street London BS24 4DS England to Techspace Shoreditch 25 Luke Street London EC2A 4DS on 9 March 2018	(1 page)
28 Feb 2018	AD01	Registered office address changed from 25 Luke Street London EC2A 4DS England to Techspace Shoreditch, 25 Techspace Shoreditch 25 Luke Street London BS24 4DS on 28 February 2018	(1 page)
21 Feb 2018	AD01	Registered office address changed from 25 Luke Street London EC2A 4AR England to 25 Luke Street London EC2A 4DS on 21 February 2018	(1 page)
17 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	(8 pages) Download iXBRL
18 Dec 2017	AD01	Registered office address changed from Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE England to 25 Luke Street London EC2A 4AR on 18 December 2017	(1 page)
30 Nov 2017	SH01	Statement of capital following an allotment of shares on 23 November 2017 GBP 762.2878	(3 pages)
15 Nov 2017	AP01	Appointment of Mr Robert Warriner Moffat as a director on 15 November 2017	(2 pages)
09 Nov 2017	SH08	Change of share class name or designation	(2 pages)
09 Nov 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)

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