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EXPLORE INVESTMENTS (NO.1) LIMITED

Company number 05835462

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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)
25 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
04 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with updates	View PDF Confirmation statement made on 4 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 19 pages (19 pages)
30 Jun 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2018	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 20 pages (20 pages)
21 Jun 2017	TM01	Termination of appointment of Ceri Richards as a director on 31 May 2017	View PDF Termination of appointment of Ceri Richards as a director on 31 May 2017 - link opens in a new window - 1 page (1 page)
18 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	View PDF Confirmation statement made on 16 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 24 pages (24 pages)
12 Aug 2016	CH01	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015	View PDF Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 - link opens in a new window - 3 pages (3 pages)
09 Jun 2016	AR01	Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1	View PDF Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
04 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
22 Apr 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 18 pages (18 pages)
01 Jul 2015	AR01	Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1	View PDF Annual return made up to 2 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
26 Jun 2015	CH01	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015	View PDF Director's details changed for Stewart Alexander Mcintyre on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
12 Jun 2015	AP01	Appointment of Stewart Mcintyre as a director on 27 May 2015	View PDF Appointment of Stewart Mcintyre as a director on 27 May 2015 - link opens in a new window - 2 pages (2 pages)
11 Jun 2015	TM01	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015	View PDF Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015 - link opens in a new window - 1 page (1 page)
28 Dec 2014	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 15 pages (15 pages)
28 Aug 2014	AP01	Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014	View PDF Appointment of Mr Callum Mitchell Tuckett as a director on 7 August 2014 - link opens in a new window - 2 pages (2 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014	View PDF Termination of appointment of Paul Cornelius Collins as a director on 7 August 2014 - link opens in a new window - 1 page (1 page)
05 Jun 2014	AR01	Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1	View PDF Annual return made up to 2 June 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Mar 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 26 March 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
27 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
27 Mar 2014	CAP-SS	Solvency statement dated 26/03/14	View PDF Solvency statement dated 26/03/14 - link opens in a new window - 1 page (1 page)
27 Mar 2014	SH19	Statement of capital on 27 March 2014 GBP 1	View PDF Statement of capital on 27 March 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of share premium account 26/03/2014 - link opens in a new window - 2 pages (2 pages)

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