EXTRASPACE SOLUTIONS (UK) LIMITED

Company number NI050211

Date	Type	Description	View / Download
03 Jan 2017	AP03	Appointment of Mr Ray Doyle as a secretary on 21 December 2016	(2 pages)
03 Jan 2017	TM02	Termination of appointment of Paul Martin Tierney as a secretary on 21 December 2016	(1 page)
23 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Dec 2016	CC04	Statement of company's objects	(2 pages)
20 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
08 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 300,000	(5 pages)
23 Jul 2015	AA	Accounts for a medium company made up to 31 December 2014	(17 pages)
03 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-03 GBP 300,000	(5 pages)
03 Jun 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
02 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders Statement of capital on 2014-04-02 GBP 300,000	(5 pages)
02 Mar 2014	AD01	Registered office address changed from , 12 Corry Place, Belfast, BT3 9HY, Northern Ireland on 2 March 2014	(1 page)
26 Apr 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
02 Apr 2013	AR01	Annual return made up to 2 April 2013 with full list of shareholders	(5 pages)
08 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(8 pages)
24 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
03 Apr 2012	AR01	Annual return made up to 3 April 2012 with full list of shareholders	(5 pages)
11 Nov 2011	AD01	Registered office address changed from , Modular Systems Corry Place, Belfast, BT3 9HY, Northern Ireland on 11 November 2011	(1 page)
03 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(16 pages)
13 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(5 pages)
13 Apr 2011	AD01	Registered office address changed from , End of Street on Right Corry Place, Belfast, BT3 9HY, Northern Ireland on 13 April 2011	(1 page)
21 Feb 2011	AD01	Registered office address changed from , Hillsborough Business Park, Hillsborough Gardens, Belfast, BT6 9DT on 21 February 2011	(1 page)
14 Feb 2011	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
14 Feb 2011	CERTNM	Company name changed extraspace (NI) LIMITED\certificate issued on 14/02/11 RES15 ‐ Change company name resolution on 2011-01-26	(2 pages)
14 Feb 2011	CONNOT	Change of name notice	(2 pages)
13 May 2010	SH01	Statement of capital following an allotment of shares on 29 December 2009 GBP 300,000	(6 pages)