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EXTREME BOATS EU LIMITED

Company number 12048623

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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)
17 Sep 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Sep 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 31 July 2023 with no updates	View PDF Confirmation statement made on 31 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Feb 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
17 Jan 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2021	PSC01	Notification of Carly Taylor as a person with significant control on 2 November 2020	View PDF Notification of Carly Taylor as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with no updates	View PDF Confirmation statement made on 31 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	PSC04	Change of details for Mr Mark Nicola Divito as a person with significant control on 30 June 2020	View PDF Change of details for Mr Mark Nicola Divito as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Mrs Carly Taylor as a director on 26 June 2020	View PDF Appointment of Mrs Carly Taylor as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	TM01	Termination of appointment of William Christopher Simpson as a director on 28 February 2020	View PDF Termination of appointment of William Christopher Simpson as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
26 Nov 2019	AD01	Registered office address changed from 41 41 Bayton Rd, Exhall Coventry West Midlands Coventry CV7 9EL United Kingdom to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 26 November 2019	View PDF Registered office address changed from 41 41 Bayton Rd, Exhall Coventry West Midlands Coventry CV7 9EL United Kingdom to The Mill Pury Hill Business Park Alderton Road Towcester NN12 7LS on 26 November 2019 - link opens in a new window - 1 page (1 page)
01 Aug 2019	PSC07	Cessation of Willam Simpson as a person with significant control on 13 June 2019	View PDF Cessation of Willam Simpson as a person with significant control on 13 June 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	PSC01	Notification of Mark Nicola Divito as a person with significant control on 30 July 2019	View PDF Notification of Mark Nicola Divito as a person with significant control on 30 July 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	PSC01	Notification of William Christopher Simpson as a person with significant control on 13 June 2019	View PDF Notification of William Christopher Simpson as a person with significant control on 13 June 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with updates	View PDF Confirmation statement made on 31 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 6	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-06-13 GBP 6 - link opens in a new window - 11 pages (11 pages)

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EXTREME BOATS EU LIMITED

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