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EXTREME GROUP HOLDINGS LIMITED

Company number 10960581

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Jan 2025	CS01	Confirmation statement made on 22 January 2025 with no updates	View PDF Confirmation statement made on 22 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
26 Jan 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2021	SH06	Cancellation of shares. Statement of capital on 21 January 2021 GBP 90	View PDF Cancellation of shares. Statement of capital on 21 January 2021 GBP 90 - link opens in a new window - 4 pages (4 pages)
26 Feb 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 22 January 2021 with updates	View PDF Confirmation statement made on 22 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Feb 2021	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase. - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	PSC04	Change of details for Mr Luke Tunstall as a person with significant control on 21 January 2021	View PDF Change of details for Mr Luke Tunstall as a person with significant control on 21 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	PSC07	Cessation of Lewis John Feneley as a person with significant control on 21 January 2021	View PDF Cessation of Lewis John Feneley as a person with significant control on 21 January 2021 - link opens in a new window - 1 page (1 page)
16 Feb 2021	TM01	Termination of appointment of Lewis John Feneley as a director on 21 January 2021	View PDF Termination of appointment of Lewis John Feneley as a director on 21 January 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Sep 2020	CS01	Confirmation statement made on 12 September 2020 with no updates	View PDF Confirmation statement made on 12 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Dec 2019	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Sep 2019	CS01	Confirmation statement made on 12 September 2019 with no updates	View PDF Confirmation statement made on 12 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AD01	Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY United Kingdom to Unit 1 Knowl Piece Hitchin Hertfordshire SG4 0TY on 27 June 2019	View PDF Registered office address changed from Invision House Wilbury Way Hitchin Herts SG4 0TY United Kingdom to Unit 1 Knowl Piece Hitchin Hertfordshire SG4 0TY on 27 June 2019 - link opens in a new window - 1 page (1 page)
11 Dec 2018	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with updates	View PDF Confirmation statement made on 12 September 2018 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2017	PSC01	Notification of Luke Tunstall as a person with significant control on 13 September 2017	View PDF Notification of Luke Tunstall as a person with significant control on 13 September 2017 - link opens in a new window - 2 pages (2 pages)
26 Sep 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 200	View PDF Statement of capital following an allotment of shares on 13 September 2017 GBP 200 - link opens in a new window - 3 pages (3 pages)
13 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-13 GBP 100	View PDF Incorporation Statement of capital on 2017-09-13 GBP 100 - link opens in a new window - 54 pages (54 pages)

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EXTREME GROUP HOLDINGS LIMITED

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