EXPLORER (UK) SYSTEMS LIMITED

Company number 07609320

Date	Type	Description	View / Download
08 Sep 2020	MA	Memorandum and Articles of Association	(9 pages)
02 Sep 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	(1 page)
01 Sep 2020	PSC02	Notification of Database Service Provider Global Ltd as a person with significant control on 30 July 2020	(2 pages)
01 Sep 2020	PSC07	Cessation of Ian John Thomason as a person with significant control on 30 July 2020	(1 page)
18 Aug 2020	AP01	Appointment of Mr David William Chislett as a director on 30 July 2020	(2 pages)
18 Aug 2020	AP01	Appointment of Mr Tuhel Alom as a director on 30 July 2020	(2 pages)
18 Aug 2020	AP01	Appointment of Mr Simon John Goodenough as a director on 30 July 2020	(2 pages)
18 Aug 2020	TM01	Termination of appointment of Ian John Thomason as a director on 30 July 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Neil Symons as a director on 30 July 2020	(1 page)
18 Aug 2020	TM01	Termination of appointment of Simon Greenwood as a director on 30 July 2020	(1 page)
18 Aug 2020	AD01	Registered office address changed from Wira Business Park West Park Ring Road Leeds LS16 6EB to 30 City Road London EC1Y 2AB on 18 August 2020	(1 page)
04 Aug 2020	MR01	Registration of charge 076093200002, created on 30 July 2020	(51 pages)
30 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with no updates	(3 pages)
23 Jan 2020	AA	Accounts for a small company made up to 31 August 2019	(6 pages)
07 May 2019	CH01	Director's details changed for Neil Symons on 7 May 2019	(2 pages)
03 May 2019	CS01	Confirmation statement made on 19 April 2019 with updates	(4 pages)
03 May 2019	PSC04	Change of details for Mr Ian John Thomason as a person with significant control on 8 January 2019	(2 pages)
21 Jan 2019	SH06	Cancellation of shares. Statement of capital on 8 January 2019 GBP 6,461	(6 pages)
21 Jan 2019	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
21 Jan 2019	SH03	Purchase of own shares.	(3 pages)
10 Jan 2019	AA	Accounts for a small company made up to 31 August 2018	(6 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
31 Oct 2018	TM01	Termination of appointment of Mark Hoggart as a director on 17 September 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 19 April 2018 with no updates	(3 pages)
16 Jan 2018	AA	Accounts for a small company made up to 31 August 2017	(6 pages)

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