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EXTRAJECT TECHNOLOGIES LTD

Company number 08369024

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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)
01 Feb 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
10 Oct 2014 AA01 Current accounting period extended from 31 July 2014 to 31 December 2014
25 Jul 2014 AP02 Appointment of Ip2Ipo Services Limited as a director on 23 July 2014
26 Jun 2014 TM01 Termination of appointment of Dominic Griffiths as a director
16 Apr 2014 AA Accounts for a dormant company made up to 31 July 2013
15 Apr 2014 AA01 Previous accounting period shortened from 31 January 2014 to 31 July 2013
30 Jan 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
30 Jan 2014 AD03 Register(s) moved to registered inspection location
30 Jan 2014 AD02 Register inspection address has been changed
10 Oct 2013 SH01 Statement of capital following an allotment of shares on 23 July 2013
  • GBP 100
10 Oct 2013 AP01 Appointment of Professor James Caradoc Birchall as a director
06 Jun 2013 AP01 Appointment of Dr Peter Leonard Grant as a director
20 May 2013 AP01 Appointment of Dr Dominic John Finbar Griffiths as a director
04 Apr 2013 AD01 Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 4 April 2013
03 Apr 2013 TM01 Termination of appointment of Jonathon Round as a director
03 Apr 2013 AP03 Appointment of Mr Ross Alexander Mcmaster as a secretary
21 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)