EXTRA AUTOMATION GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Registration of charge 117353240003, created on 2025-07-11 |
| 12/02/2512 February 2025 | Appointment of Mr David Alan Brakoniecki Jr as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of Satish Kumar Patel as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of Scott Louis Francis as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Termination of appointment of Mark Richard Mannion as a director on 2025-02-12 |
| 12/02/2512 February 2025 | Appointment of Mr Matthew Ward as a director on 2025-02-12 |
| 14/01/2514 January 2025 | Registration of charge 117353240002, created on 2025-01-10 |
| 16/12/2416 December 2024 | Confirmation statement made on 2024-12-16 with no updates |
| 17/01/2417 January 2024 | Full accounts made up to 2022-12-31 |
| 27/12/2327 December 2023 | Confirmation statement made on 2023-12-16 with updates |
| 11/12/2311 December 2023 | Termination of appointment of Michael Murphy as a director on 2023-10-30 |
| 20/11/2320 November 2023 | Second filing of Confirmation Statement dated 2022-12-16 |
| 10/11/2310 November 2023 | Statement of capital following an allotment of shares on 2022-06-30 |
| 23/10/2323 October 2023 | Second filing of Confirmation Statement dated 2022-12-16 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 05/10/225 October 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 12/01/2212 January 2022 | Appointment of Mr Satish Kumar Patel as a director on 2022-01-12 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 07/07/217 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 08/09/208 September 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 26/08/2026 August 2020 | PREVEXT FROM 31/12/2019 TO 31/03/2020 |
| 30/07/2030 July 2020 | ARTICLES OF ASSOCIATION |
| 29/07/2029 July 2020 | SUB-DIVISION 26/06/20 |
| 29/07/2029 July 2020 | ADOPT ARTICLES 26/06/2020 |
| 29/07/2029 July 2020 | ADOPT ARTICLES 26/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/01/202 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 12/12/1912 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 10/12/1910 December 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 10/12/1910 December 2019 | ADOPT ARTICLES 02/12/2019 |
| 10/12/1910 December 2019 | 02/12/19 STATEMENT OF CAPITAL GBP 434 |
| 24/10/1924 October 2019 | 08/10/19 STATEMENT OF CAPITAL GBP 474 |
| 24/10/1924 October 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/08/1923 August 2019 | 12/08/19 STATEMENT OF CAPITAL GBP 452 |
| 22/08/1922 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/03/1921 March 2019 | 27/02/19 STATEMENT OF CAPITAL GBP 430.00 |
| 23/01/1923 January 2019 | ADOPT ARTICLES 28/12/2018 |
| 19/12/1819 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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