EXPLORE LIVING LIMITED

Company number 05398492

Date	Type	Description	View / Download
25 Jun 2015	MR04	Satisfaction of charge 25 in full	(4 pages)
25 Jun 2015	MR04	Satisfaction of charge 26 in full	(4 pages)
12 Jun 2015	AP01	Appointment of Stewart Mcintyre as a director on 27 May 2015	(2 pages)
11 Jun 2015	TM01	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 18 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(6 pages)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	(18 pages)
28 Aug 2014	AP01	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014	(2 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014	(1 page)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 50,000	(3 pages)
27 Mar 2014	SH20	Statement by directors	(1 page)
27 Mar 2014	CAP-SS	Solvency statement dated 26/03/14	(1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 1	(4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014	(2 pages)
21 Mar 2014	CC04	Statement of company's objects	(2 pages)
19 Mar 2014	AR01	Annual return made up to 18 March 2014 with full list of shareholders	(6 pages)
19 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Mar 2014	MAR	Re-registration of Memorandum and Articles	(27 pages)
19 Mar 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Mar 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
24 Sep 2013	AA	Full accounts made up to 31 March 2013	(17 pages)
19 Mar 2013	AR01	Annual return made up to 18 March 2013 with full list of shareholders	(6 pages)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20	(3 pages)
31 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22	(3 pages)
03 Oct 2012	AA	Full accounts made up to 31 March 2012	(17 pages)