EXTRACLICK LIMITED

Company number 04552808

Date	Type	Description	View / Download
23 Sep 2019	AP01	Appointment of Mrs Abigail Victoria Harding as a director on 23 September 2019	(2 pages)
14 Nov 2018	SH02	Sub-division of shares on 31 October 2018	(4 pages)
14 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-div shares & reduce share premium a/c 31/10/2018	(4 pages)
05 Nov 2018	SH20	Statement by Directors	(1 page)
05 Nov 2018	SH19	Statement of capital on 5 November 2018 GBP 1 EUR 3,054,726.52	(3 pages)
05 Nov 2018	CAP-SS	Solvency Statement dated 31/10/18	(1 page)
05 Nov 2018	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium 31/10/2018 RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
05 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 March 2018	(17 pages)
24 Jan 2018	TM01	Termination of appointment of Louise Alison Clare Blackwell as a director on 18 January 2018	(1 page)
18 Oct 2017	AA	Full accounts made up to 31 March 2017	(18 pages)
10 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
01 Jun 2017	AP01	Appointment of Mr Michael Joseph Mohun as a director on 1 June 2017	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Alberto Buffa as a director on 9 December 2016	(1 page)
08 Nov 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
11 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(5 pages)
17 May 2016	AP01	Appointment of Ms Louise Alison Clare Blackwell as a director on 16 May 2016	(2 pages)
25 Feb 2016	TM01	Termination of appointment of Philip Norman Allenby as a director on 25 February 2016	(1 page)
24 Feb 2016	AP01	Appointment of Mr Alberto Buffa as a director on 24 February 2016	(2 pages)
16 Nov 2015	AA	Full accounts made up to 31 March 2015	(16 pages)
26 Oct 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-26 EUR 305,472,652 GBP 1	(6 pages)
29 Jan 2015	CC04	Statement of company's objects	(2 pages)
29 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
05 Jan 2015	AA	Full accounts made up to 31 March 2014	(16 pages)
16 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-16 EUR 305,472,652 GBP 1	(6 pages)