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CONTROLLED EXTRACTS LIMITED

Company number 14344685

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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)
09 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Aug 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights 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 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 10 May 2024 GBP 427.17	View PDF Statement of capital following an allotment of shares on 10 May 2024 GBP 427.17 - link opens in a new window - 3 pages (3 pages)
29 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 March 2024 GBP 279.1	View PDF Statement of capital following an allotment of shares on 19 March 2024 GBP 279.1 - link opens in a new window - 3 pages (3 pages)
07 Jun 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 - 8 pages (8 pages) Download iXBRL
21 Apr 2024	SH02	Sub-division of shares on 19 March 2024	View PDF Sub-division of shares on 19 March 2024 - link opens in a new window - 4 pages (4 pages)
14 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 19/03/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-division of shares 19/03/2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	AP01	Appointment of Mr John Mark Lucas as a director on 28 March 2024	View PDF Appointment of Mr John Mark Lucas as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	CS01	Confirmation statement made on 7 September 2023 with updates	View PDF Confirmation statement made on 7 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	SH02	Sub-division of shares on 8 July 2023	View PDF Sub-division of shares on 8 July 2023 - link opens in a new window - 4 pages (4 pages)
20 Jul 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 06/07/2023	View PDF Resolutions RES13 ‐ Sub-division 06/07/2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Mark Frederick Joce as a director on 10 May 2023	View PDF Appointment of Mr Mark Frederick Joce as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	AP01	Appointment of Mr Nicholas Brian Buckland Obe as a director on 10 May 2023	View PDF Appointment of Mr Nicholas Brian Buckland Obe as a director on 10 May 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Mr Timothy Charles Sawyer as a director on 2 February 2023	View PDF Appointment of Mr Timothy Charles Sawyer as a director on 2 February 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	NEWINC	Incorporation Statement of capital on 2022-09-08 GBP 1	View PDF Incorporation Statement of capital on 2022-09-08 GBP 1 - link opens in a new window - 29 pages (29 pages)

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