EXTRINSICA GLOBAL HOLDINGS LIMITED

Company number 10748417

Date	Type	Description	View / Download
06 Jan 2020	AA	Total exemption full accounts made up to 31 March 2019	(11 pages)
20 May 2019	TM01	Termination of appointment of Carolyn Moore as a director on 17 May 2019	(1 page)
17 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(9 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 27 July 2018 GBP 763.5874	(4 pages)
17 May 2019	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 755.5865	(4 pages)
02 Jan 2019	AA	Total exemption full accounts made up to 31 March 2018	(12 pages)
21 Dec 2018	AP01	Appointment of Michael Rogers as a director on 8 November 2018	(2 pages)
11 May 2018	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(9 pages)
10 May 2018	PSC07	Cessation of Simon Keith Smith as a person with significant control on 22 August 2017	(1 page)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 22 August 2017 GBP 524.6217	(4 pages)
22 Sep 2017	AP01	Appointment of Mrs Carolyn Moore as a director on 25 August 2017	(2 pages)
20 Sep 2017	AP01	Appointment of Mr Joseph Knopfler as a director on 22 August 2017	(2 pages)
19 Sep 2017	SH02	Sub-division of shares on 22 August 2017	(4 pages)
19 Sep 2017	SH08	Change of share class name or designation	(2 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 629.5458	(6 pages)
19 Sep 2017	SH01	Statement of capital following an allotment of shares on 25 August 2017 GBP 7,475,856	(6 pages)
19 Sep 2017	SH10	Particulars of variation of rights attached to shares	(3 pages)
15 Sep 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
14 Sep 2017	AP01	Appointment of Nicholas Alexander Smith as a director on 25 August 2017	(3 pages)
14 Sep 2017	AP01	Appointment of William John Hitchens as a director on 25 August 2017	(3 pages)
14 Sep 2017	AP01	Appointment of Michael Spearing as a director on 25 August 2017	(3 pages)
14 Sep 2017	AP03	Appointment of Keril Smith as a secretary on 13 September 2017	(2 pages)
29 Aug 2017	MR01	Registration of charge 107484170001, created on 25 August 2017	(58 pages)
24 Aug 2017	SH20	Statement by Directors	(1 page)