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EXTRINSICA GLOBAL HOLDINGS LIMITED

Company number 10748417

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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)
14 Sep 2017	AP01	Appointment of Michael Spearing as a director on 25 August 2017	View PDF Appointment of Michael Spearing as a director on 25 August 2017 - link opens in a new window - 3 pages (3 pages)
14 Sep 2017	AP03	Appointment of Keril Smith as a secretary on 13 September 2017	View PDF Appointment of Keril Smith as a secretary on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2017	MR01	Registration of charge 107484170001, created on 25 August 2017	View PDF Registration of charge 107484170001, created on 25 August 2017 - link opens in a new window - 58 pages (58 pages)
24 Aug 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Aug 2017	SH19	Statement of capital on 24 August 2017 GBP 314.7729	View PDF Statement of capital on 24 August 2017 GBP 314.7729 - link opens in a new window - 3 pages (3 pages)
24 Aug 2017	CAP-SS	Solvency Statement dated 24/08/17	View PDF Solvency Statement dated 24/08/17 - link opens in a new window - 1 page (1 page)
24 Aug 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
06 Jul 2017	AA01	Current accounting period shortened from 31 May 2018 to 31 March 2018	View PDF Current accounting period shortened from 31 May 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
02 Jun 2017	CH01	Director's details changed for Mr Donald Robyn Gordon-Smith on 2 June 2017	View PDF Director's details changed for Mr Donald Robyn Gordon-Smith on 2 June 2017 - link opens in a new window - 2 pages (2 pages)
02 May 2017	NEWINC	Incorporation Statement of capital on 2017-05-02 GBP 1	View PDF Incorporation Statement of capital on 2017-05-02 GBP 1 - link opens in a new window - 46 pages (46 pages)

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