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EXPLORE-EPI LTD

Company number 09435969

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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)
22 Sep 2015	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP on 22 September 2015	View PDF Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 36 Burgh Lane Mattishall Dereham Norfolk NR20 3QP on 22 September 2015 - link opens in a new window - 1 page (1 page)
23 Jun 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
23 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	SH01	Statement of capital following an allotment of shares on 1 May 2015 GBP 400	View PDF Statement of capital following an allotment of shares on 1 May 2015 GBP 400 - link opens in a new window - 4 pages (4 pages)
20 May 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 12 February 2015 GBP 300 - link opens in a new window - 4 pages (4 pages)
20 May 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
12 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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