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EXTREME E LTD

Company number 11327724

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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)
01 Jul 2020	SH01	Statement of capital following an allotment of shares on 8 November 2019 EUR 11,247.41	View PDF Statement of capital following an allotment of shares on 8 November 2019 EUR 11,247.41 - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CS01	24/04/20 Statement of Capital eur 11247.41 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/08/2020	View PDF 24/04/20 Statement of Capital eur 11247.41 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/08/2020 - link opens in a new window - 6 pages (6 pages)
22 Jun 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
25 Feb 2020	CH01	Director's details changed for Sheng Li on 13 November 2019	View PDF Director's details changed for Sheng Li on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
17 Jan 2020	AA01	Current accounting period shortened from 30 April 2019 to 31 December 2018	View PDF Current accounting period shortened from 30 April 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2020	MR04	Satisfaction of charge 113277240001 in full	View PDF Satisfaction of charge 113277240001 in full - link opens in a new window - 1 page (1 page)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 10 pages (10 pages)
15 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
13 Dec 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 8 November 2019 EUR 10,738.47	View PDF Statement of capital following an allotment of shares on 8 November 2019 EUR 10,738.47 - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AP01	Appointment of Sheng Li as a director on 13 November 2019	View PDF Appointment of Sheng Li as a director on 13 November 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 24/04/2019	View PDF Second filing of Confirmation Statement dated 24/04/2019 - link opens in a new window - 7 pages (7 pages)
04 Sep 2019	AP01	Appointment of Alejandro Agag Longo as a director on 10 July 2019	View PDF Appointment of Alejandro Agag Longo as a director on 10 July 2019 - link opens in a new window - 2 pages (2 pages)
27 Aug 2019	SH01	Statement of capital following an allotment of shares on 10 July 2019 EUR 10,000	View PDF Statement of capital following an allotment of shares on 10 July 2019 EUR 10,000 - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	SH02	Sub-division of shares on 10 July 2019	View PDF Sub-division of shares on 10 July 2019 - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	SH14	Redenomination of shares. Statement of capital 10 July 2019 EUR 1.17	View PDF Redenomination of shares. Statement of capital 10 July 2019 EUR 1.17 - link opens in a new window - 4 pages (4 pages)
01 Aug 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdivision of shares 10/07/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES 17 ‐ Resolution to redenominate shares RES13 ‐ Subdivision of shares 10/07/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
16 Jul 2019	MR01	Registration of charge 113277240001, created on 10 July 2019	View PDF Registration of charge 113277240001, created on 10 July 2019 - link opens in a new window - 34 pages (34 pages)
08 Jul 2019	AD01	Registered office address changed from 54 Queen Street Queen Street Henley-on-Thames RG9 1AP United Kingdom to 9th Floor 3 Shortlands Hammersmith London W6 8DA on 8 July 2019	View PDF Registered office address changed from 54 Queen Street Queen Street Henley-on-Thames RG9 1AP United Kingdom to 9th Floor 3 Shortlands Hammersmith London W6 8DA on 8 July 2019 - link opens in a new window - 1 page (1 page)
13 May 2019	CS01	Confirmation statement made on 24 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/10/2019.	View PDF Confirmation statement made on 24 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/10/2019. - link opens in a new window - 6 pages (6 pages)
25 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-25 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-25 GBP 1 - link opens in a new window - 8 pages (8 pages)

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