Companies House does not verify the accuracy of the information filed

Advanced company search

EXTRAORDINARY PUBLISHING

Company number 15336262

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
08 Dec 2024	CS01	Confirmation statement made on 7 December 2024 with no updates	View PDF Confirmation statement made on 7 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	PSC01	Notification of Steven Bradley Froelich as a person with significant control on 21 June 2024	View PDF Notification of Steven Bradley Froelich as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC04	Change of details for Dr Robert Edward Silman as a person with significant control on 21 June 2024	View PDF Change of details for Dr Robert Edward Silman as a person with significant control on 21 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	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 - 1 page (1 page)
03 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
26 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
21 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Change of name 08/05/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 08/05/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Jun 2024	CERTNM	Company name changed extraordinary publishing LTD\certificate issued on 17/06/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Company name changed extraordinary publishing LTD\certificate issued on 17/06/24 NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	AD03	Register(s) moved to registered inspection location Toad Hall White Rose Lane Woking GU22 7LB	View PDF Register(s) moved to registered inspection location Toad Hall White Rose Lane Woking GU22 7LB - link opens in a new window - 1 page (1 page)
03 Jun 2024	AD02	Register inspection address has been changed to Toad Hall White Rose Lane Woking GU22 7LB	View PDF Register inspection address has been changed to Toad Hall White Rose Lane Woking GU22 7LB - link opens in a new window - 1 page (1 page)
31 May 2024	AP01	Appointment of Mr Steven Bradley Froelich as a director on 1 May 2024	View PDF Appointment of Mr Steven Bradley Froelich as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Tell us what you think of this service Is there anything wrong with this page?