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EXPLORER (UK) LIMITED

Company number 03055062

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Sep 2024 CH01 Director's details changed for Mr Simon John Goodenough on 12 September 2024
12 Sep 2024 AD01 Registered office address changed from 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 12 September 2024
12 Sep 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
28 Nov 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
28 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
28 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
28 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Oct 2023 MR04 Satisfaction of charge 030550620003 in full
19 Oct 2023 MR04 Satisfaction of charge 030550620004 in full
18 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 MA Memorandum and Articles of Association
16 Oct 2023 CC04 Statement of company's objects
13 Oct 2023 MR01 Registration of charge 030550620006, created on 10 October 2023
11 Oct 2023 MR01 Registration of charge 030550620005, created on 10 October 2023
15 Jun 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
04 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
20 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
21 Dec 2021 TM01 Termination of appointment of David William Chislett as a director on 17 December 2021
21 Dec 2021 MR01 Registration of charge 030550620004, created on 17 December 2021
06 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 10 May 2021 with updates
07 Apr 2021 TM01 Termination of appointment of Tuhel Alom as a director on 1 April 2021
15 Sep 2020 SH08 Change of share class name or designation
08 Sep 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 MA Memorandum and Articles of Association