EXPLORE INVESTMENTS LIMITED

Company number 05490297

Date	Type	Description	View / Download
20 Dec 2019	AP01	Appointment of James Fairweather Edmondson as a director on 20 December 2019	(2 pages)
25 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	(19 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(4 pages)
21 Feb 2019	AA	Full accounts made up to 31 March 2018	(19 pages)
22 Jul 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(4 pages)
08 Mar 2018	AA	Full accounts made up to 31 March 2017	(19 pages)
21 Jul 2017	PSC02	Notification of Explore Capital Limited as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 7 July 2017 with updates	(4 pages)
21 Jun 2017	TM01	Termination of appointment of Ceri Richards as a director on 31 May 2017	(1 page)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
08 Dec 2016	AP01	Appointment of Alexander Stewart Mcintyre as a director on 1 July 2016	(2 pages)
13 Jul 2016	TM01	Termination of appointment of Callum Mitchell Tuckett as a director on 1 July 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	(5 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
04 Oct 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
13 Jul 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 1	(5 pages)
03 Jul 2015	MR04	Satisfaction of charge 1 in full	(1 page)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(14 pages)
16 Sep 2014	MR05	All of the property or undertaking has been released from charge 1	(2 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)
26 Jun 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 1	(5 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 2	(3 pages)
27 Mar 2014	SH20	Statement by directors	(1 page)
27 Mar 2014	CAP-SS	Solvency statement dated 26/03/14	(2 pages)