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EXTRA MILE STUDIOS LIMITED

Company number SC263923

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with updates	View PDF Confirmation statement made on 15 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Jun 2024	AA	Micro company accounts made up to 31 October 2023	View PDF Micro company accounts made up to 31 October 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2024	CH01	Director's details changed for Mr Robert William Allen Farmer on 27 May 2024	View PDF Director's details changed for Mr Robert William Allen Farmer on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	CH01	Director's details changed for Mr Robert William Allen Farmer on 27 May 2024	View PDF Director's details changed for Mr Robert William Allen Farmer on 27 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC02	Notification of Reforged Studios Limited as a person with significant control on 17 May 2024	View PDF Notification of Reforged Studios Limited as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Ross Laurie as a director on 17 May 2024	View PDF Appointment of Mr Ross Laurie as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP01	Appointment of Mr Colin Anderson as a director on 17 May 2024	View PDF Appointment of Mr Colin Anderson as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	AP03	Appointment of Mr Colin Anderson as a secretary on 17 May 2024	View PDF Appointment of Mr Colin Anderson as a secretary on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
22 May 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 - 2 pages (2 pages)
22 May 2024	PSC07	Cessation of Robert William Allen Farmer as a person with significant control on 17 May 2024	View PDF Cessation of Robert William Allen Farmer as a person with significant control on 17 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM02	Termination of appointment of Robert William Allen Farmer as a secretary on 17 May 2024	View PDF Termination of appointment of Robert William Allen Farmer as a secretary on 17 May 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	TM01	Termination of appointment of Ronald Lander as a director on 17 May 2024	View PDF Termination of appointment of Ronald Lander as a director on 17 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	SH01	Statement of capital following an allotment of shares on 5 November 2013 GBP 20	View PDF Statement of capital following an allotment of shares on 5 November 2013 GBP 20 - link opens in a new window - 3 pages (3 pages)
12 Mar 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with no updates	View PDF Confirmation statement made on 24 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Mar 2019	CS01	Confirmation statement made on 24 February 2019 with no updates	View PDF Confirmation statement made on 24 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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EXTRA MILE STUDIOS LIMITED

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