EXTRINSICA GLOBAL HOLDINGS LIMITED
Company number 10748417
- Company Overview for EXTRINSICA GLOBAL HOLDINGS LIMITED (10748417)
- Filing history for EXTRINSICA GLOBAL HOLDINGS LIMITED (10748417)
- People for EXTRINSICA GLOBAL HOLDINGS LIMITED (10748417)
- Charges for EXTRINSICA GLOBAL HOLDINGS LIMITED (10748417)
- Registers for EXTRINSICA GLOBAL HOLDINGS LIMITED (10748417)
- More for EXTRINSICA GLOBAL HOLDINGS LIMITED (10748417)
| 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) |
|---|---|---|---|
| 14 May 2024 | CS01 | Confirmation statement made on 1 May 2024 with updates | |
| 02 Apr 2024 | TM01 | Termination of appointment of Simon Keith Smith as a director on 31 March 2024 | |
| 29 Dec 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 18 Sep 2023 | AP01 | Appointment of Mrs Lucy Rebecca Dimes as a director on 18 September 2023 | |
| 18 Sep 2023 | TM01 | Termination of appointment of Reece Garethe Donovan as a director on 15 September 2023 | |
| 09 Jun 2023 | MR04 | Satisfaction of charge 107484170001 in full | |
| 09 Jun 2023 | MR04 | Satisfaction of charge 107484170002 in full | |
| 07 Jun 2023 | PSC02 | Notification of Iomart Group Plc as a person with significant control on 2 June 2023 | |
| 07 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 2 June 2023
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| 06 Jun 2023 | AP03 | Appointment of Julie Brown as a secretary on 2 June 2023 | |
| 06 Jun 2023 | TM02 | Termination of appointment of Keril Smith as a secretary on 2 June 2023 | |
| 06 Jun 2023 | TM02 | Termination of appointment of Ohs Secretaries Limited as a secretary on 2 June 2023 | |
| 06 Jun 2023 | TM01 | Termination of appointment of Michael Spearing as a director on 2 June 2023 | |
| 06 Jun 2023 | TM01 | Termination of appointment of Nicholas Alexander Smith as a director on 2 June 2023 | |
| 06 Jun 2023 | TM01 | Termination of appointment of Michael Rogers as a director on 2 June 2023 | |
| 06 Jun 2023 | TM01 | Termination of appointment of Joseph Knopfler as a director on 2 June 2023 | |
| 06 Jun 2023 | TM01 | Termination of appointment of William John Hitchens as a director on 2 June 2023 | |
| 06 Jun 2023 | TM01 | Termination of appointment of David Robyn Gordon-Smith as a director on 2 June 2023 | |
| 06 Jun 2023 | AP01 | Appointment of Mr Scott Thomas Cunningham as a director on 2 June 2023 | |
| 06 Jun 2023 | AP01 | Appointment of Mr Reece Garethe Donovan as a director on 2 June 2023 | |
| 06 Jun 2023 | PSC09 | Withdrawal of a person with significant control statement on 6 June 2023 | |
| 06 Jun 2023 | AD01 | Registered office address changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 3rd Floor 11-21 Paul Street London EC2A 4JU on 6 June 2023 | |
| 15 May 2023 | CS01 | Confirmation statement made on 1 May 2023 with updates | |
| 23 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 18 Oct 2022 | CH01 | Director's details changed for Mr Michael Spearing on 11 August 2022 |