CONTROLLED EXTRACTS LIMITED

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Company Documents

DateDescription
04/04/254 April 2025 Termination of appointment of John Mark Lucas as a director on 2025-03-31

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19/08/2419 August 2024 Resolutions

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01/08/241 August 2024 Memorandum and Articles of Association

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07/06/247 June 2024 Total exemption full accounts made up to 2023-09-30

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21/04/2421 April 2024 Sub-division of shares on 2024-03-19

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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14/04/2414 April 2024 Resolutions

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10/04/2410 April 2024 Appointment of Mr John Mark Lucas as a director on 2024-03-28

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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11/09/2311 September 2023 Confirmation statement made on 2023-09-07 with updates

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20/07/2320 July 2023 Sub-division of shares on 2023-07-08

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20/07/2320 July 2023 Resolutions

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20/07/2320 July 2023 Resolutions

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18/05/2318 May 2023 Appointment of Mr Mark Frederick Joce as a director on 2023-05-10

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18/05/2318 May 2023 Appointment of Mr Nicholas Brian Buckland Obe as a director on 2023-05-10

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13/02/2313 February 2023 Appointment of Mr Timothy Charles Sawyer as a director on 2023-02-02

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