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EXTRACTUS LTD

Company number 15284904

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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)
27 Mar 2024	AD01	Registered office address changed from 77 77 Heyford Park Bicester Oxford OX25 5HD United Kingdom to 77 Heyford Park Bicester Oxfordshire OX25 5HD on 27 March 2024	View PDF Registered office address changed from 77 77 Heyford Park Bicester Oxford OX25 5HD United Kingdom to 77 Heyford Park Bicester Oxfordshire OX25 5HD on 27 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AD01	Registered office address changed from Magdalen Centre 1 Robert Robinson Avenue Oxford OX4 4GA England to 77 77 Heyford Park Bicester Oxford OX25 5HD on 20 March 2024	View PDF Registered office address changed from Magdalen Centre 1 Robert Robinson Avenue Oxford OX4 4GA England to 77 77 Heyford Park Bicester Oxford OX25 5HD on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	SH01	Statement of capital following an allotment of shares on 22 February 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 22 February 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	PSC01	Notification of Richard Robert Reiley as a person with significant control on 19 February 2024	View PDF Notification of Richard Robert Reiley as a person with significant control on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Mr Richard Robert Reiley as a director on 19 February 2024	View PDF Appointment of Mr Richard Robert Reiley as a director on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
14 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-11-14 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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