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THE LOST EXPLORER LIMITED

Company number 08874613

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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 Apr 2018 AA Micro company accounts made up to 31 December 2016
06 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
31 Jan 2018 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 7 December 2017
  • GBP 99,000
09 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Mar 2017 CS01 Confirmation statement made on 4 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
13 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016 SH01 Statement of capital following an allotment of shares on 27 April 2016
  • GBP 90,000
04 May 2016 SH01 Statement of capital following an allotment of shares on 20 April 2016
  • GBP 45,000
03 May 2016 AA01 Previous accounting period extended from 28 February 2016 to 30 April 2016
03 May 2016 AP01 Appointment of Mr Bjorgolfur Thor Bjorgolfsson as a director on 27 April 2016
03 May 2016 AP01 Appointment of Mr Birgir Thor Bieltvedt as a director on 27 April 2016
03 May 2016 AP01 Appointment of Mr Michael Kaplan as a director on 27 April 2016
28 Apr 2016 AP01 Appointment of Mr Christopher Jacques Landon Spira as a director on 27 April 2016
29 Feb 2016 AD01 Registered office address changed from Lion House 72-75 Red Lion Street London WC1R 4GB to 71 Queen Victoria Street London EC4V 4BE on 29 February 2016
09 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
04 Nov 2015 AA Accounts for a dormant company made up to 28 February 2015
23 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 1
04 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-04
  • GBP 1