EXTENDED LIMITED (UK company #14939658) is involved in business and domestic software development. T Sign up to read more
No filings found for this company.
| Shareholder | Share class | Shares | Holding |
|---|---|---|---|
| RUSLAN FAKHRUTDINOV | ORDINARY | 5,719,834 | 41.5% |
| 8888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 88888888888888888888888888 | 8888888888 | 8888888 | 88888 |
| 888888888888888888 | 8888888888 | 888888 | 8888 |
| 8888888888888 | 88888888 | 888888 | 8888 |
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Capital raised per employee divides the equity EXTENDED LIMITED raised in the last six months by the headcount in its most recent filed accounts. It is a rough read on how capital-intensive the business is: a high figure means the company is raising a lot relative to the number of people it employs, which is typical of hardware, biotech and other research-heavy businesses. Headcount comes from annual accounts and so lags the funding date, often by a year or more.
A share class is a category of shares carrying its own rights over voting, dividends and what happens to the money if the company is sold or wound up. UK companies typically issue Ordinary shares to founders and employees, then create a new Preferred class at each funding round, giving investors priority on proceeds ahead of the Ordinary holders. EXTENDED LIMITED has 3 distinct classes on file at Companies House; the rights attached to each are reproduced below as filed.
FULL RIGHTS REGARDING VOTING, PAYMENT OF DIVIDENDS AND DISTRIBUTIONS. ORDINARY SHARES PROVIDE THE RIGHT TO RECEIVE NOTICE OF AND TO ATTEND, SPEAK AND VOTE AT ALL GENERAL MEETINGS OF THE COMPANY.
CAPITALISED TERMS ARE AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION. THE SERIES SEED SHARES HAVE ATTACHED TO THEM FULL VOTING AND DIVIDEND RIGHTS (INCLUDING ON WINDING UP), THEY DO NOT CONFER ANY RIGHTS OF REDEMPTION. ON A DISTRIBUTION OF ASSETS ON A WINDING UP LIQUIDATION OR A RETURN OF CAPITAL (OTHER THAN A CONVERSION, REDEMPTION OR PURCHASE OF SHARES) THE SURPLUS ASSETS SHALL BE APPLIED (TO THE EXTENTTHATTHE COMPANY (S LAWFULLY PERMITTED TO DO SO): (1) FIRST IN PAYING TO THE HOLDERS OF THE DEFERRED SHARES, IF ANY A TOTAL OF ONE PENNY IN AGGREGATE FOR THE ENTIRE CLASS OF DEFERRED SHARES (WHICH PAYMENT SHALL BE DEEMED SATISFIED BY PAYMENT TO ANY ONE HOLDER OF DEFERRED SHARES); (2) THEREAFTER, IN DISTRIBUTION TO EACH OF THE SERIES SEED SHAREHOLDERS, IN PRIORITY TO THE ORDINARY SHARES, AN AMOUNT PER SERIES SEED SHARES HELD EQUAL TO THE GREATER OF (A) THE PREFERENCE AMOUNT; AND (B) THE AMOUNT THAT WOULD BE DISTRIBUTED IF THE SERIES SEED SHARES WERE CONVERTED INTO ORDINARY SHARES AT THE CONVERSION RATIO IMMEDIATELY PRIOR TO SUCH DISTRIBUTION, RPOVIDED THAT IF THERE ARE INSUFFICIENT SURPLUS ASSETS TO DISTRIBUTE THE AMOUNTS PER SERIES SEED SHARE EQUAL TO THE PREFERENCE AMOUNT FOR EACH SERIES SEED SHARE, THE REMAINING SURPLUS ASSETS SHALL BE DISTRIBUTED TO THE SERIES SEED SHAREHOLDERS PRO RATA TO THEIR RESPECTIVE AGGREGATE PREFERENCE AMOUNT; AND (3) THEREAFTER, THE BALANCE OF THE SURPLUS (IF ANY) SHALL BE DISTRIBUTED AMONG THE HOLDERS OF ORDINARY SHARES PRO RATE TO THE NUMBER OF ORDINARY SHARES HELD.
| 88888888 |
| 888888 |
| 8888 |
35 more shareholders on file , sign up free to see.
CAPITALISED TERMS ARE AS DEFINED IN THE COMPANY'S ARTICLES OF ASSOCIATION. THE SERIES SEED-2 SHARES HAVE ATTACHED TO THEM FULL VOTING AND DIVIDEND RIGHTS (INCLUDING ON WINDING UP), THEY DO NOT CONFER ANY RIGHTS OF REDEMPTION. ON A DISTRIBUTION OF ASSETS ON A WINDING UP LIQUIDATION OR A RETURN OF CAPITAL (OTHER THAN A CONVERSION, REDEMPTION OR PURCHASE OF SHARES) THE SURPLUS ASSETS SHALL BE APPLIED (TO THE EXTENT THAT THE COMPANY (S LAWFULLY PERMITTED TO DO SO): (1) FIRST IN PAYING TO THE HOLDERS OF THE DEFERRED SHARES, IF ANY A TOTAL OF ONE PENNY IN AGGREGATE FOR THE ENTIRE CLASS OF DEFERRED SHARES (WHICH PAYMENT SHALL BE DEEMED SATISFIED BY PAYMENT TO ANY ONE HOLDER OF DEFERRED SHARES); (2) THEREAFTER, IN DISTRIBUTION TO EACH OF THE PREFERENCE SEED SHAREHOLDERS, IN PRIORITY TO THE ORDINARY SHARES, AN AMOUNT PER PREFERENCE SEED SHARES HELD EQUAL TO THE GREATER OF (A) THE PREFERENCE AMOUNT; AND (B) THE AMOUNT THAT WOULD BE DISTRIBUTED IF THE PREFERENCE SEED SHARES WERE CONVERTED INTO ORDINARY SHARES AT THE CONVERSION RATIO IMMEDIATELY PRIOR TO SUCH DISTRIBUTION, PROVIDED THAT IF THERE ARE INSUFFICIENT SURPLUS ASSETS TO DISTRIBUTE THE AMOUNTS PER PREFERENCE SEED SHARE EQUAL TO THE PREFERENCE AMOUNT FOR EACH PREFERENCE SEED SHARE, THE REMAINING SURPLUS ASSETS SHALL BE DISTRIBUTED TO THE PREFERENCE SEED SHAREHOLDERS PRO RATA TO THEIR RESPECTIVE AGGREGATE PREFERENCE AMOUNT; AND (3) THEREAFTER, THE BALANCE OF THE SURPLUS (IF ANY) SHALL BE DISTRIBUTED AMONG THE HOLDERS OF ORDINARY SHARES PRO RATE TO THE NUMBER OF ORDINARY SHARES HELD.