XPLORER PLC

Company number 07987393

Date	Type	Description	View / Download
23 Dec 2014	TM01	Termination of appointment of Roger Morris Tucker as a director on 23 December 2014	(1 page)
05 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(51 pages)
08 May 2014	AP01	Appointment of Mr Roger Morris Tucker as a director	(2 pages)
22 Apr 2014	SH01	Statement of capital following an allotment of shares on 28 March 2014 GBP 83,627.00	(5 pages)
28 Mar 2014	AR01	Annual return made up to 12 March 2014 no member list	(7 pages)
28 Mar 2014	AD04	Register(s) moved to registered office address	(1 page)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(40 pages)
23 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 37500 ord of £1 into 50 ord of £0.001 26/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(67 pages)
19 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 82,502	(3 pages)
18 Jul 2013	SH01	Statement of capital following an allotment of shares on 11 July 2013 GBP 81,252	(3 pages)
18 Jul 2013	AD02	Register inspection address has been changed	(1 page)
17 Jul 2013	AD03	Register(s) moved to registered inspection location	(1 page)
19 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	(6 pages)
09 Apr 2013	AD01	Registered office address changed from 51 Clarkegrove Road Sheffield South Yorkshire S10 2NH United Kingdom on 9 April 2013	(1 page)
07 Dec 2012	AP01	Appointment of Mr John Guy William Davenport Davies as a director	(3 pages)
04 Dec 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re classify shares 26/11/2012	(67 pages)
04 Dec 2012	SH02	Sub-division of shares on 26 November 2012	(5 pages)
04 Dec 2012	SH01	Statement of capital following an allotment of shares on 26 November 2012 GBP 75,002	(4 pages)
04 Dec 2012	CERT8A	Commence business and borrow	(1 page)
04 Dec 2012	SH50	Trading certificate for a public company	(3 pages)
31 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
15 May 2012	TM01	Termination of appointment of Peter Wilson as a director	(1 page)
15 May 2012	AP01	Appointment of Hui-Erh Lim as a director	(2 pages)
15 May 2012	AP01	Appointment of Mr Christopher John Mcauliffe as a director	(2 pages)

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