CONTROLLED EXTRACTS LIMITED
Company Documents
Date | Description |
---|---|
04/04/254 April 2025 | Termination of appointment of John Mark Lucas as a director on 2025-03-31 |
19/08/2419 August 2024 | Resolutions |
01/08/241 August 2024 | Memorandum and Articles of Association |
07/06/247 June 2024 | Total exemption full accounts made up to 2023-09-30 |
21/04/2421 April 2024 | Sub-division of shares on 2024-03-19 |
14/04/2414 April 2024 | Resolutions |
14/04/2414 April 2024 | Resolutions |
14/04/2414 April 2024 | Resolutions |
10/04/2410 April 2024 | Appointment of Mr John Mark Lucas as a director on 2024-03-28 |
30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
11/09/2311 September 2023 | Confirmation statement made on 2023-09-07 with updates |
20/07/2320 July 2023 | Sub-division of shares on 2023-07-08 |
20/07/2320 July 2023 | Resolutions |
20/07/2320 July 2023 | Resolutions |
18/05/2318 May 2023 | Appointment of Mr Mark Frederick Joce as a director on 2023-05-10 |
18/05/2318 May 2023 | Appointment of Mr Nicholas Brian Buckland Obe as a director on 2023-05-10 |
13/02/2313 February 2023 | Appointment of Mr Timothy Charles Sawyer as a director on 2023-02-02 |
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