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XPLORE MARKETS LIMITED

Company number 08796258

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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)
26 Feb 2018	AA01	Previous accounting period extended from 30 November 2017 to 31 December 2017	View PDF Previous accounting period extended from 30 November 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
13 Dec 2017	CS01	Confirmation statement made on 29 November 2017 with updates	View PDF Confirmation statement made on 29 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2017	PSC02	Notification of Park Street Asset Management Ltd as a person with significant control on 31 July 2017	View PDF Notification of Park Street Asset Management Ltd as a person with significant control on 31 July 2017 - link opens in a new window - 2 pages (2 pages)
11 Dec 2017	AD01	Registered office address changed from 16 Ascot Court Grove End Road London NW8 9RY to 58 Grosvenor Street London W1K 3JB on 11 December 2017	View PDF Registered office address changed from 16 Ascot Court Grove End Road London NW8 9RY to 58 Grosvenor Street London W1K 3JB on 11 December 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	SH01	Statement of capital following an allotment of shares on 24 July 2017 GBP 10,000.00	View PDF Statement of capital following an allotment of shares on 24 July 2017 GBP 10,000.00 - link opens in a new window - 4 pages (4 pages)
03 Aug 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 48 pages (48 pages)
01 Aug 2017	AP01	Appointment of Mr Andrew John Essex La Trobe as a director on 1 August 2017	View PDF Appointment of Mr Andrew John Essex La Trobe as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM01	Termination of appointment of Anil Kumar Popli as a director on 31 July 2017	View PDF Termination of appointment of Anil Kumar Popli as a director on 31 July 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Dec 2016	CS01	Confirmation statement made on 29 November 2016 with updates	View PDF Confirmation statement made on 29 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2016	AA	Micro company accounts made up to 30 November 2015	View PDF Micro company accounts made up to 30 November 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	View PDF Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Aug 2015	AA	Micro company accounts made up to 30 November 2014	View PDF Micro company accounts made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Aug 2015	AP01	Appointment of Mr Anil Popli as a director on 27 August 2015	View PDF Appointment of Mr Anil Popli as a director on 27 August 2015 - link opens in a new window - 2 pages (2 pages)
27 Aug 2015	TM01	Termination of appointment of Pradeep Pattem as a director on 20 August 2015	View PDF Termination of appointment of Pradeep Pattem as a director on 20 August 2015 - link opens in a new window - 1 page (1 page)
07 Dec 2014	AR01	Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 1	View PDF Annual return made up to 29 November 2014 with full list of shareholders Statement of capital on 2014-12-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
17 Jul 2014	AP01	Appointment of Mr Pradeep Pattem as a director on 15 July 2014	View PDF Appointment of Mr Pradeep Pattem as a director on 15 July 2014 - link opens in a new window - 2 pages (2 pages)
29 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-29 GBP 1	View PDF Incorporation Statement of capital on 2013-11-29 GBP 1 - link opens in a new window - 36 pages (36 pages)

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