EXTRANJERO LTD

Date	Description
04/11/254 November 2025 New	Termination of appointment of Shane Michael Fazackerley as a director on 2025-11-03 View Document
02/09/252 September 2025	Resolutions View Document
02/09/252 September 2025	Memorandum and Articles of Association View Document
04/08/254 August 2025	Amended accounts for a dormant company made up to 2024-05-31 View Document
24/06/2524 June 2025	Confirmation statement made on 2025-06-09 with updates View Document
20/03/2520 March 2025	Micro company accounts made up to 2024-05-31 View Document
12/12/2412 December 2024	Consolidation of shares on 2024-11-21 View Document
07/12/247 December 2024	Registered office address changed from 81 Lancaster Gate Upper Cambourne Cambridge CB23 6AU England to 22 Bridge Street St. Ives PE27 5EG on 2024-12-07 View Document
25/11/2425 November 2024	Statement of capital following an allotment of shares on 2024-11-21 View Document

26/06/2426 June 2024	Confirmation statement made on 2024-06-09 with updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
16/02/2416 February 2024	Micro company accounts made up to 2023-05-31 View Document
06/08/236 August 2023	Registered office address changed from 34 Woodfield Lane Cambridge Cambridgeshire CB23 6DS United Kingdom to 81 Lancaster Gate Upper Cambourne Cambridge CB23 6AU on 2023-08-06 View Document
06/08/236 August 2023	Confirmation statement made on 2023-06-09 with no updates View Document
31/05/2331 May 2023	Annual accounts for year ending 31 May 2023 View Accounts
05/04/235 April 2023	Appointment of Ms Guoli Xu as a director on 2023-04-05 View Document
22/02/2322 February 2023	Accounts for a dormant company made up to 2022-05-31 View Document
31/05/2231 May 2022	Annual accounts for year ending 31 May 2022 View Accounts
25/05/2125 May 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document