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EXETRA LIMITED

Company number 13436234

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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)
25 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 9 December 2023 with updates	View PDF Confirmation statement made on 9 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
07 Nov 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 11,538.3	View PDF Second filing of a statement of capital following an allotment of shares on 31 March 2023 GBP 11,538.3 - link opens in a new window - 5 pages (5 pages)
05 Apr 2023	SH01	Statement of capital following an allotment of shares on 31 March 2023 GBP 11,384.5 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2023	View PDF Statement of capital following an allotment of shares on 31 March 2023 GBP 11,384.5 ANNOTATION Clarification a second filed SH01 was registered on 07/11/2023 - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re-increase share capital 27/02/2023 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-increase share capital 27/02/2023 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Feb 2023	SH01	Statement of capital following an allotment of shares on 27 February 2023 GBP 10,409.6	View PDF Statement of capital following an allotment of shares on 27 February 2023 GBP 10,409.6 - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Aug 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
12 Aug 2022	AP01	Appointment of Mr Ran Tushia as a director on 29 July 2022	View PDF Appointment of Mr Ran Tushia as a director on 29 July 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	SH01	Statement of capital following an allotment of shares on 29 July 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 29 July 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
05 Jul 2022	SH02	Sub-division of shares on 23 June 2022	View PDF Sub-division of shares on 23 June 2022 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 March 2022 GBP 7,500	View PDF Second filing of a statement of capital following an allotment of shares on 18 March 2022 GBP 7,500 - link opens in a new window - 4 pages (4 pages)
23 Jun 2022	RP04CS01	Second filing of Confirmation Statement dated 9 December 2021	View PDF Second filing of Confirmation Statement dated 9 December 2021 - link opens in a new window - 3 pages (3 pages)
04 Jun 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 June 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 4 June 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 March 2022 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2022.	View PDF Statement of capital following an allotment of shares on 18 March 2022 GBP 101 ANNOTATION Clarification a second filed SH01 was registered on 23/06/2022. - link opens in a new window - 4 pages (4 pages)
18 Mar 2022	PSC04	Change of details for Mr Frederick Samuel Morris as a person with significant control on 18 March 2022	View PDF Change of details for Mr Frederick Samuel Morris as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022	View PDF Confirmation statement made on 9 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 23/06/2022 - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 7 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 7 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
03 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-03 GBP 78	View PDF Incorporation Statement of capital on 2021-06-03 GBP 78 - link opens in a new window - 28 pages (28 pages)

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EXETRA LIMITED

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