EXPLORE INVESTMENTS NO. 3 LIMITED

Company number 06240917

Date	Type	Description	View / Download
20 Feb 2018	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 2	(4 pages)
19 Feb 2018	PSC02	Notification of Innisfree Canada Isf 2 Limited as a person with significant control on 1 February 2018	(4 pages)
19 Feb 2018	PSC07	Cessation of Laing O'rourke Plc as a person with significant control on 1 February 2018	(3 pages)
19 Feb 2018	TM02	Termination of appointment of Robert Edward Turner as a secretary on 1 February 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of Alexander Stewart Mcintyre as a director on 1 February 2018	(2 pages)
19 Feb 2018	AP01	Appointment of Mr Timothy Richard Pearson as a director on 1 February 2018	(3 pages)
19 Feb 2018	AP01	Appointment of Mr Stephen Charles Todd as a director on 1 February 2018	(3 pages)
10 Feb 2018	MR04	Satisfaction of charge 062409170001 in full	(4 pages)
21 Jun 2017	TM01	Termination of appointment of Ceri Richards as a director on 31 May 2017	(1 page)
19 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	(5 pages)
06 Jan 2017	AA	Full accounts made up to 31 March 2016	(18 pages)
12 Aug 2016	CH01	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015	(4 pages)
01 Jul 2016	AP03	Appointment of Robert Edward Turner as a secretary on 29 June 2016	(2 pages)
30 Jun 2016	TM02	Termination of appointment of Teresa Ann Styant as a secretary on 29 June 2016	(1 page)
20 May 2016	AR01	Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 1	(5 pages)
03 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(17 pages)
25 Apr 2016	MR01	Registration of charge 062409170001, created on 14 April 2016	(67 pages)
22 Apr 2016	AA	Full accounts made up to 31 March 2015	(17 pages)
26 Jun 2015	CH01	Director's details changed for Stewart Alexander Mcintyre on 27 May 2015	(2 pages)
12 Jun 2015	AP01	Appointment of Stewart Mcintyre as a director on 27 May 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Callum Mitchell Tuckett as a director on 27 May 2015	(1 page)
20 May 2015	AR01	Annual return made up to 9 May 2015 with full list of shareholders Statement of capital on 2015-05-20 GBP 1	(5 pages)
30 Dec 2014	AA	Full accounts made up to 31 March 2014	(15 pages)
13 May 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 1	(5 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	(14 pages)