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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)
08 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 57 pages (57 pages)
21 Apr 2017	CS01	Confirmation statement made on 21 April 2017 with updates	View PDF Confirmation statement made on 21 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
29 Mar 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 7 October 2016 GBP 412.10	View PDF Second filing of a statement of capital following an allotment of shares on 7 October 2016 GBP 412.10 - link opens in a new window - 7 pages (7 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 527.3625	View PDF Statement of capital following an allotment of shares on 22 February 2017 GBP 527.3625 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2016 GBP 513.245	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2016 GBP 513.245 - link opens in a new window - 11 pages (11 pages)
24 Feb 2017	RESOLUTIONS	Resolutions RES13 ‐ Sub division 16/12/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 16/12/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
27 Jan 2017	SH01	Statement of capital following an allotment of shares on 19 December 2016 GBP 513.245 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2017.	View PDF Statement of capital following an allotment of shares on 19 December 2016 GBP 513.245 ANNOTATION Clarification a second filed SH01 was registered on 27/02/2017. - link opens in a new window - 4 pages (4 pages)
25 Jan 2017	SH02	Sub-division of shares on 19 December 2016	View PDF Sub-division of shares on 19 December 2016 - link opens in a new window - 4 pages (4 pages)
17 Nov 2016	SH01	Statement of capital following an allotment of shares on 7 October 2016 GBP 412.1 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2017	View PDF Statement of capital following an allotment of shares on 7 October 2016 GBP 412.1 ANNOTATION Clarification a second filed SH01 was registered on 29/03/2017 - link opens in a new window - 4 pages (4 pages)
29 Jun 2016	AD01	Registered office address changed from Finsbury Business Centre Bowling Green Lane London EC1R 0NE England to Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 29 June 2016	View PDF Registered office address changed from Finsbury Business Centre Bowling Green Lane London EC1R 0NE England to Finsbury Business Centre 40 Bowling Green Lane London EC1R 0NE on 29 June 2016 - link opens in a new window - 1 page (1 page)
29 Jun 2016	AD01	Registered office address changed from 58 Helix Road London SW2 2JS United Kingdom to Finsbury Business Centre Bowling Green Lane London EC1R 0NE on 29 June 2016	View PDF Registered office address changed from 58 Helix Road London SW2 2JS United Kingdom to Finsbury Business Centre Bowling Green Lane London EC1R 0NE on 29 June 2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/06/2016	View PDF Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Date of allotment is 09/06/2016 - link opens in a new window - 6 pages (6 pages)
07 Jun 2016	SH01	Statement of capital following an allotment of shares on 26 May 2016 GBP 380 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2016	View PDF Statement of capital following an allotment of shares on 26 May 2016 GBP 380 ANNOTATION Clarification a second filed SH01 was registered on 27/06/2016 - link opens in a new window - 4 pages (4 pages)
08 May 2016	AP01	Appointment of Mr Sten Saar as a director on 5 May 2016	View PDF Appointment of Mr Sten Saar as a director on 5 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-18 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-04-18 GBP 10 - link opens in a new window - 7 pages (7 pages)

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