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EXTREMUS LIMITED

Company number 12251025

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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)
11 Oct 2024 CS01 Confirmation statement made on 8 October 2024 with updates
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
09 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
19 Apr 2023 SH01 Statement of capital following an allotment of shares on 5 April 2023
  • GBP 30.00
19 Apr 2023 MA Memorandum and Articles of Association
19 Apr 2023 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increased by creation of shares 03/03/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Mar 2022 MA Memorandum and Articles of Association
31 Mar 2022 SH01 Statement of capital following an allotment of shares on 3 March 2022
  • GBP 28
14 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with updates
08 Jul 2021 AA Micro company accounts made up to 31 December 2020
12 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increased/new class of share created 26/01/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Feb 2021 SH01 Statement of capital following an allotment of shares on 26 January 2021
  • GBP 24.00
12 Feb 2021 MA Memorandum and Articles of Association
09 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 21 August 2020
  • GBP 22.00
17 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Share capital increase/creation of new share 21/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2020 MA Memorandum and Articles of Association
01 Jul 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
17 Apr 2020 SH08 Change of share class name or designation
16 Apr 2020 SH10 Particulars of variation of rights attached to shares
14 Apr 2020 MA Memorandum and Articles of Association