EXTRACOVER LIMITED

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DateDescription
27/05/2527 May 2025 Confirmation statement made on 2025-05-27 with no updates

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31/03/2531 March 2025 Registered office address changed from 7th Floor Exchange House 12 Primrose Street London Greater London EC2A 2BQ United Kingdom to Second Floor 30-40 Eastcheap London EC3M 1HD on 2025-03-31

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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06/05/246 May 2024 Confirmation statement made on 2024-05-06 with no updates

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04/10/234 October 2023 Director's details changed for Mr Nicholas Pavanelli Stefanovitz on 2023-09-29

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29/09/2329 September 2023 Termination of appointment of Harry Franks as a director on 2023-09-28

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28/09/2328 September 2023 Appointment of Mr Nicholas Pavanelli Stefanovitz as a director on 2023-09-28

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28/09/2328 September 2023 Full accounts made up to 2022-12-31

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05/07/235 July 2023 Statement of capital following an allotment of shares on 2023-06-30

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03/04/233 April 2023 Confirmation statement made on 2023-04-03 with updates

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17/03/2317 March 2023 Termination of appointment of Sonia Flynn as a director on 2023-03-16

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31/01/2331 January 2023 Statement of capital following an allotment of shares on 2023-01-31

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26/10/2226 October 2022 Statement of capital following an allotment of shares on 2022-05-25

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10/10/2210 October 2022 Full accounts made up to 2021-12-31

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17/01/2217 January 2022 Appointment of Ms Sonia Flynn as a director on 2022-01-17

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30/11/2130 November 2021 Statement of capital following an allotment of shares on 2021-11-30

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06/08/216 August 2021 Full accounts made up to 2020-12-31

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25/08/2025 August 2020 REGISTERED OFFICE CHANGED ON 25/08/2020 FROM UNIT 3.09 TEA BUILDING 56 SHOREDITCH HIGH STREET LONDON E1 6JJ ENGLAND

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19/06/2019 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 101288410002

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12/06/2012 June 2020 ARTICLES OF ASSOCIATION

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12/06/2012 June 2020 ADOPT ARTICLES 01/06/2020

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03/06/203 June 2020 01/06/20 STATEMENT OF CAPITAL GBP 2362.2878

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01/06/201 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EXTRACOVER HOLDINGS LIMITED

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01/06/201 June 2020 CESSATION OF STEN SAAR AS A PSC

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01/06/201 June 2020 CESSATION OF HARRY FRANKS AS A PSC

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / HARRY FRANKS / 05/03/2020

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY FRANKS / 05/03/2020

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05/03/205 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / STEN SAAR / 05/03/2020

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05/03/205 March 2020 PSC'S CHANGE OF PARTICULARS / STEN SAAR / 05/03/2020

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02/03/202 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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02/03/202 March 2020 CESSATION OF BALDERTON CAPITAL GENERAL PARTNER VI SLP AS A PSC

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / MR HARRY FRANKS / 02/03/2020

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02/03/202 March 2020 PSC'S CHANGE OF PARTICULARS / STEN SAAR / 02/03/2020

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09/10/199 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT MOFFAT

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM TECHSPACE SHOREDITCH 25 LUKE STREET LONDON EC2A 4DS ENGLAND

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01/03/191 March 2019 CONFIRMATION STATEMENT MADE ON 01/03/19, WITH UPDATES

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MR HARRY FRANKS / 10/07/2018

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28/02/1928 February 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES

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28/02/1928 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALDERTON CAPITAL GENERAL PARTNER VI SLP

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28/02/1928 February 2019 PSC'S CHANGE OF PARTICULARS / MR STEN SAAR / 10/07/2018

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18/01/1918 January 2019 FINANCE DOCUMENTS APPROVAL 21/12/2018

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03/01/193 January 2019 REGISTRATION OF A CHARGE / CHARGE CODE 101288410001

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY FRANKS / 01/10/2018

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14/11/1814 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEN SAAR / 01/10/2018

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14/09/1814 September 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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08/09/188 September 2018 31/12/17 TOTAL EXEMPTION FULL

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES

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22/05/1822 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY FRANKS / 08/05/2016

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04/04/184 April 2018 PREVSHO FROM 30/04/2018 TO 31/12/2017

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09/03/189 March 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM TECHSPACE SHOREDITCH, 25 TECHSPACE SHOREDITCH 25 LUKE STREET LONDON BS24 4DS ENGLAND

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28/02/1828 February 2018 REGISTERED OFFICE CHANGED ON 28/02/2018 FROM 25 LUKE STREET LONDON EC2A 4DS ENGLAND

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21/02/1821 February 2018 REGISTERED OFFICE CHANGED ON 21/02/2018 FROM 25 LUKE STREET LONDON EC2A 4AR ENGLAND

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17/01/1817 January 2018 30/04/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 REGISTERED OFFICE CHANGED ON 18/12/2017 FROM FINSBURY BUSINESS CENTRE 40 BOWLING GREEN LANE LONDON EC1R 0NE ENGLAND

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30/11/1730 November 2017 23/11/17 STATEMENT OF CAPITAL GBP 762.2878

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15/11/1715 November 2017 DIRECTOR APPOINTED MR ROBERT WARRINER MOFFAT

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08/11/178 November 2017 ADOPT ARTICLES 31/10/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

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29/03/1729 March 2017 SECOND FILED SH01 - 07/10/16 STATEMENT OF CAPITAL GBP 412.10

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01/03/171 March 2017 22/02/17 STATEMENT OF CAPITAL GBP 527.3625

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27/02/1727 February 2017 SECOND FILED SH01 - 19/12/16 STATEMENT OF CAPITAL GBP 513.245

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24/02/1724 February 2017 ADOPT ARTICLES 16/12/2016

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27/01/1727 January 2017 19/12/16 STATEMENT OF CAPITAL GBP 513.245

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25/01/1725 January 2017 SUB-DIVISION 19/12/16

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17/11/1617 November 2016 07/10/16 STATEMENT OF CAPITAL GBP 412.1

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM FINSBURY BUSINESS CENTRE BOWLING GREEN LANE LONDON EC1R 0NE ENGLAND

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29/06/1629 June 2016 REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 58 HELIX ROAD LONDON SW2 2JS UNITED KINGDOM

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27/06/1627 June 2016 SECOND FILING FOR FORM SH01

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07/06/167 June 2016 26/05/16 STATEMENT OF CAPITAL GBP 380

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08/05/168 May 2016 DIRECTOR APPOINTED MR STEN SAAR

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18/04/1618 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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