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EX-PLOR ONLINE LIMITED

Company number 07004407

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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)
30 Aug 2014 AP01 Appointment of Mr Robin Hilton as a director on 5 August 2014
30 Aug 2014 SH01 Statement of capital following an allotment of shares on 5 August 2014
  • GBP 1,352
30 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2013 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 1,000
29 Aug 2013 CH01 Director's details changed for James Clutterbuck on 1 August 2013
01 Sep 2012 AA Total exemption small company accounts made up to 31 August 2012
29 Aug 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from Flat 5, Number 5 Coppice Drive Harrogate North Yorkshire HG1 2JE Uk on 11 January 2012
31 Aug 2011 AA Total exemption small company accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
30 Aug 2011 CH01 Director's details changed for James Clutterbuck on 28 August 2011
13 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Oct 2010 AA Total exemption small company accounts made up to 31 August 2010
14 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
28 Aug 2009 NEWINC Incorporation