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EXTRAC TECHNOLOGIES LIMITED

Company number 13294725

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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 Jul 2022	AP01	Appointment of Mr Kingsley Derek Wilson as a director on 31 May 2022	View PDF Appointment of Mr Kingsley Derek Wilson as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AD01	Registered office address changed from 24 Grosvenor Street London W1K 4QN United Kingdom to 23 King Street St James’S London SW1Y 6QY on 14 June 2022	View PDF Registered office address changed from 24 Grosvenor Street London W1K 4QN United Kingdom to 23 King Street St James’S London SW1Y 6QY on 14 June 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AP01	Appointment of Mr Edward Peter Mcdermott as a director on 22 September 2021	View PDF Appointment of Mr Edward Peter Mcdermott as a director on 22 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Dr Robin William Campbell as a director on 7 September 2021	View PDF Appointment of Dr Robin William Campbell as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	AP01	Appointment of Ms Penelope Jane Mcdermid as a director on 7 September 2021	View PDF Appointment of Ms Penelope Jane Mcdermid as a director on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-05-18 - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	TM01	Termination of appointment of Penelope Jane Mcdermid as a director on 18 May 2021	View PDF Termination of appointment of Penelope Jane Mcdermid as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)
14 Jun 2021	AP01	Appointment of Mr James Douglas Innes as a director on 18 May 2021	View PDF Appointment of Mr James Douglas Innes as a director on 18 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-03-26 GBP 1 - link opens in a new window - 28 pages (28 pages)

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