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EXTRAMUROS LTD.

Company number 09762975

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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)
22 May 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Aug 2023	CH01	Director's details changed for Mr Csaba Bató on 7 August 2023	View PDF Director's details changed for Mr Csaba Bató on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023	CS01	Confirmation statement made on 7 August 2023 with no updates	View PDF Confirmation statement made on 7 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2022	AA	Micro company accounts made up to 31 August 2021	View PDF Micro company accounts made up to 31 August 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2021	AA	Micro company accounts made up to 31 August 2020	View PDF Micro company accounts made up to 31 August 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with no updates	View PDF Confirmation statement made on 3 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2020	AA	Micro company accounts made up to 31 August 2019	View PDF Micro company accounts made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with updates	View PDF Confirmation statement made on 3 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
11 Feb 2019	AA	Micro company accounts made up to 31 August 2018	View PDF Micro company accounts made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2018	PSC07	Cessation of Andras Mincsuk as a person with significant control on 7 September 2018	View PDF Cessation of Andras Mincsuk as a person with significant control on 7 September 2018 - link opens in a new window - 1 page (1 page)
24 Nov 2018	PSC04	Change of details for Mr Csaba Bato as a person with significant control on 7 September 2018	View PDF Change of details for Mr Csaba Bato as a person with significant control on 7 September 2018 - link opens in a new window - 2 pages (2 pages)
23 Nov 2018	AD01	Registered office address changed from Copthall Bridge House Station Bridge Harrogate HG1 1SP England to Princes Exchange 2 Princes Square Leeds LS1 4BY on 23 November 2018	View PDF Registered office address changed from Copthall Bridge House Station Bridge Harrogate HG1 1SP England to Princes Exchange 2 Princes Square Leeds LS1 4BY on 23 November 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018	CS01	Confirmation statement made on 3 September 2018 with updates	View PDF Confirmation statement made on 3 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2018	PSC01	Notification of Andras Mincsuk as a person with significant control on 30 May 2018	View PDF Notification of Andras Mincsuk as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
07 Aug 2018	PSC04	Change of details for Mr Csaba Bato as a person with significant control on 30 May 2018	View PDF Change of details for Mr Csaba Bato as a person with significant control on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	SH02	Sub-division of shares on 30 May 2018	View PDF Sub-division of shares on 30 May 2018 - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jun 2018	RESOLUTIONS	Resolutions RES13 ‐ Shares sundivided 30/05/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Shares sundivided 30/05/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
14 Feb 2018	AA	Micro company accounts made up to 31 August 2017	View PDF Micro company accounts made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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EXTRAMUROS LTD.

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