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EXTRASPACE SOLUTIONS (UK) LIMITED

Company number NI050211

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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)
14 Feb 2017	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Jan 2017	MR01	Registration of charge NI0502110003, created on 21 December 2016	View PDF Registration of charge NI0502110003, created on 21 December 2016 - link opens in a new window - 85 pages (85 pages)
03 Jan 2017	AP01	Appointment of Mr Declan Murtagh as a director on 9 December 2016	View PDF Appointment of Mr Declan Murtagh as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Ray Doyle as a director on 9 December 2016	View PDF Appointment of Mr Ray Doyle as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	AP01	Appointment of Mr Ronan Smyth as a director on 9 December 2016	View PDF Appointment of Mr Ronan Smyth as a director on 9 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM01	Termination of appointment of Conor Michael Hanratty as a director on 21 December 2016	View PDF Termination of appointment of Conor Michael Hanratty as a director on 21 December 2016 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP03	Appointment of Mr Ray Doyle as a secretary on 21 December 2016	View PDF Appointment of Mr Ray Doyle as a secretary on 21 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	TM02	Termination of appointment of Paul Martin Tierney as a secretary on 21 December 2016	View PDF Termination of appointment of Paul Martin Tierney as a secretary on 21 December 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Dec 2016	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
08 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 300,000	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
23 Jul 2015	AA	Accounts for a medium company made up to 31 December 2014	View PDF Accounts for a medium company made up to 31 December 2014 - link opens in a new window - 17 pages (17 pages)
03 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 300,000	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
02 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 300,000	View PDF Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 300,000 - link opens in a new window - 5 pages (5 pages)
02 Mar 2014	AD01	Registered office address changed from , 12 Corry Place, Belfast, BT3 9HY, Northern Ireland on 2 March 2014	View PDF Registered office address changed from , 12 Corry Place, Belfast, BT3 9HY, Northern Ireland on 2 March 2014 - link opens in a new window - 1 page (1 page)
26 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
02 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	View PDF Annual return made up to 2 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 8 pages (8 pages)
24 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 8 pages (8 pages)
03 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	View PDF Annual return made up to 3 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Nov 2011	AD01	Registered office address changed from , Modular Systems Corry Place, Belfast, BT3 9HY, Northern Ireland on 11 November 2011	View PDF Registered office address changed from , Modular Systems Corry Place, Belfast, BT3 9HY, Northern Ireland on 11 November 2011 - link opens in a new window - 1 page (1 page)
03 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	View PDF Accounts for a small company made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
13 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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EXTRASPACE SOLUTIONS (UK) LIMITED

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