XTREME INNOVATIONS LIMITED

Company number SC410971

Date	Type	Description	View / Download
20 Nov 2020	AA	Full accounts made up to 31 December 2019	(13 pages)
12 Jun 2020	AP03	Appointment of Mr Mark Roman Higgins as a secretary on 29 May 2020	(2 pages)
12 Jun 2020	TM02	Termination of appointment of Simon Smoker as a secretary on 29 May 2020	(1 page)
12 Jun 2020	AP01	Appointment of Gary Park as a director on 29 May 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Simon Smoker as a director on 29 May 2020	(1 page)
12 Jun 2020	CH01	Director's details changed for Mr Mark Roman Higgins on 12 June 2020	(2 pages)
23 Jan 2020	CH01	Director's details changed for Mr Jorge Covarrubias-Rico on 18 November 2019	(2 pages)
12 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with updates	(4 pages)
01 Nov 2019	AP01	Appointment of Mr Jorge Covarrubias-Rico as a director on 31 October 2019	(2 pages)
01 Nov 2019	TM01	Termination of appointment of Brian Laurence Mcbeath as a director on 31 October 2019	(1 page)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(14 pages)
02 Aug 2019	AP01	Appointment of Mrs Mikki Victoria Corcoran as a director on 1 August 2019	(2 pages)
02 Aug 2019	TM01	Termination of appointment of Gwenola Jacqueline Stephanie Boyault as a director on 1 August 2019	(1 page)
02 Apr 2019	TM01	Termination of appointment of David Marsh as a director on 29 March 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mark Roman Higgins as a director on 29 March 2019	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(4 pages)
31 Aug 2018	AA	Full accounts made up to 31 December 2017	(14 pages)
20 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
09 Jul 2018	PSC07	Cessation of Peter Barnes Moyes as a person with significant control on 29 December 2016	(1 page)
10 May 2018	TM01	Termination of appointment of Nigel Robin Avern as a director on 10 May 2018	(1 page)
05 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(5 pages)
05 Dec 2017	PSC02	Notification of Peak Well Systems Limited as a person with significant control on 4 June 2016	(2 pages)
04 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages)
04 Jan 2017	TM01	Termination of appointment of Peter Barnes Moyes as a director on 29 December 2016	(1 page)
04 Jan 2017	TM02	Termination of appointment of Clp Secretaries Limited as a secretary on 29 December 2016	(1 page)

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