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EXTREMIS TECHNOLOGY LIMITED

Company number 07133802

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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)
10 Oct 2014	AP01	Appointment of Mister David Louis Hopkins as a director on 1 November 2013	View PDF Appointment of Mister David Louis Hopkins as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2014	AP01	Appointment of Mr Andrew Wood as a director on 1 November 2013	View PDF Appointment of Mr Andrew Wood as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
03 Oct 2014	TM01	Termination of appointment of Andrew David Gowen as a director on 23 June 2014	View PDF Termination of appointment of Andrew David Gowen as a director on 23 June 2014 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AP01	Appointment of Professor Marie-Luce O'driscoll as a director on 1 November 2013	View PDF Appointment of Professor Marie-Luce O'driscoll as a director on 1 November 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ For the purposes of section 175 of the companies act 2006 the directors shall have the power to authorise any matter which might give rise to a director's breach of duty to avoid a conflict of interest with the company. 30/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ For the purposes of section 175 of the companies act 2006 the directors shall have the power to authorise any matter which might give rise to a director's breach of duty to avoid a conflict of interest with the company. 30/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 28 pages (28 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 30 June 2014 GBP 1,130	View PDF Statement of capital following an allotment of shares on 30 June 2014 GBP 1,130 - link opens in a new window - 4 pages (4 pages)
05 Aug 2014	SH06	Cancellation of shares. Statement of capital on 15 July 2014 GBP 995	View PDF Cancellation of shares. Statement of capital on 15 July 2014 GBP 995 - link opens in a new window - 34 pages (34 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Approve terms of share purchase 15/07/2014	View PDF Resolutions RES13 ‐ Approve terms of share purchase 15/07/2014 - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	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 - 29 pages (29 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S175 avoid conflict of interest 30/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S175 avoid conflict of interest 30/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Avoid conflict of interest 11/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Avoid conflict of interest 11/11/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S175 avoid conflict of interest 01/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S175 avoid conflict of interest 01/09/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
05 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S175 avoid conflict of interest 30/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ S175 avoid conflict of interest 30/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
02 Jun 2014	CH03	Secretary's details changed for David Watson on 1 June 2014	View PDF Secretary's details changed for David Watson on 1 June 2014 - link opens in a new window - 1 page (1 page)
01 Jun 2014	AD01	Registered office address changed from , Orbisenergy Wilde Street, Lowestoft, Suffolk, NR32 1XH on 1 June 2014	View PDF Registered office address changed from , Orbisenergy Wilde Street, Lowestoft, Suffolk, NR32 1XH on 1 June 2014 - link opens in a new window - 1 page (1 page)
03 Mar 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders	View PDF Annual return made up to 22 January 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 900	View PDF Statement of capital following an allotment of shares on 1 September 2013 GBP 900 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	MR01	Registration of charge 071338020001	View PDF Registration of charge 071338020001 - link opens in a new window - 45 pages (45 pages)
25 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2013	AP01	Appointment of Mr. Andrew David Gowen as a director on 30 September 2013	View PDF Appointment of Mr. Andrew David Gowen as a director on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AP01	Appointment of Ms. Julia Madeline Glenn as a director on 30 September 2013	View PDF Appointment of Ms. Julia Madeline Glenn as a director on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	View PDF Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Mar 2013	CH03	Secretary's details changed for David Watson on 1 January 2013	View PDF Secretary's details changed for David Watson on 1 January 2013 - link opens in a new window - 1 page (1 page)
14 Mar 2013	CH01	Director's details changed for Mr David Maurice Watson on 1 January 2013	View PDF Director's details changed for Mr David Maurice Watson on 1 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH01	Director's details changed for Mr Mark David Aspinall on 1 January 2013	View PDF Director's details changed for Mr Mark David Aspinall on 1 January 2013 - link opens in a new window - 2 pages (2 pages)

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