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XTRACT RESOURCES PLC

Company number 05267047

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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)
06 Oct 2020 AP01 Appointment of Mr Alastair Ford as a director on 23 July 2020
07 Jul 2020 AA Group of companies' accounts made up to 31 December 2019
17 Jan 2020 SH01 Statement of capital following an allotment of shares on 3 January 2020
  • GBP 4,895,859.7121
17 Jan 2020 PSC08 Notification of a person with significant control statement
30 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with updates
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 23 August 2019
  • GBP 4,892,100.6621
28 Jun 2019 AA Group of companies' accounts made up to 31 December 2018
17 May 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 4,875,433.9921
15 Apr 2019 SH01 Statement of capital following an allotment of shares on 6 March 2019
  • GBP 4,874,511.1889
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with no updates
02 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
14 Dec 2017 SH01 Statement of capital following an allotment of shares on 14 November 2017
  • GBP 4,874,511.1921
28 Nov 2017 SH01 Statement of capital following an allotment of shares on 26 October 2017
  • GBP 4,862,581.3621
25 Oct 2017 CS01 Confirmation statement made on 22 October 2017 with updates
25 Oct 2017 SH01 Statement of capital following an allotment of shares on 17 October 2017
  • GBP 4,861,224.3821
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 4,859,694.9721
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 19 September 2017
  • GBP 4,858,120.2221
07 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 August 2017
  • GBP 4,856,876.3421
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 4,841,582.2221
17 Aug 2017 SH01 Statement of capital following an allotment of shares on 11 July 2017
  • GBP 4,840,505.6921
09 Aug 2017 SH01 Statement of capital following an allotment of shares on 26 June 2017
  • GBP 4,839,528.8
04 Aug 2017 SH02 Consolidation and sub-division of shares on 22 June 2017
11 Jul 2017 SH08 Change of share class name or designation
07 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 June 2017
  • GBP 4,838,860.2951