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4-XTRA TECHNOLOGIES LIMITED

Company number 13437162

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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)
27 Jun 2022	CS01	Confirmation statement made on 2 June 2022 with updates	View PDF Confirmation statement made on 2 June 2022 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2022	PSC07	Cessation of Leonid Bogachev as a person with significant control on 27 June 2022	View PDF Cessation of Leonid Bogachev as a person with significant control on 27 June 2022 - link opens in a new window - 1 page (1 page)
28 Jan 2022	AD01	Registered office address changed from The Company Secretariat 11/75 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 28 January 2022	View PDF Registered office address changed from The Company Secretariat 11/75 Ec Stoner Building University of Leeds Leeds West Yorkshire LS2 9JT United Kingdom to Nexus Discovery Way Leeds LS2 3AA on 28 January 2022 - link opens in a new window - 1 page (1 page)
17 Jan 2022	PSC01	Notification of Leonid Bogachev as a person with significant control on 2 September 2021	View PDF Notification of Leonid Bogachev as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Jan 2022	PSC05	Change of details for University of Leeds as a person with significant control on 2 September 2021	View PDF Change of details for University of Leeds as a person with significant control on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 0.7999	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 0.7999 - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
03 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-03 GBP .0001	View PDF Incorporation Statement of capital on 2021-06-03 GBP .0001 - link opens in a new window - 22 pages (22 pages)

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