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EXPLORE ENTERPRISES LIMITED

Company number 09482198

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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)
08 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
25 May 2016	AD01	Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to York Explore Libary Learning Centre Library Square York YO1 7DS on 25 May 2016	View PDF Registered office address changed from C/O First Floor Yorkshire House East Parade Leeds LS1 5BD United Kingdom to York Explore Libary Learning Centre Library Square York YO1 7DS on 25 May 2016 - link opens in a new window - 2 pages (2 pages)
25 May 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	View PDF Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1 - link opens in a new window - 20 pages (20 pages)
11 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
26 May 2015	CERTNM	Company name changed lupfaw 414 LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31	View PDF Company name changed lupfaw 414 LIMITED\certificate issued on 26/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-31 - link opens in a new window - 3 pages (3 pages)
05 May 2015	AP01	Appointment of Fiona Williams as a director on 31 March 2015	View PDF Appointment of Fiona Williams as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM01	Termination of appointment of Lupfaw Formations Limited as a director on 31 March 2015	View PDF Termination of appointment of Lupfaw Formations Limited as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
05 May 2015	AP01	Appointment of James Henderson as a director on 31 March 2015	View PDF Appointment of James Henderson as a director on 31 March 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	TM01	Termination of appointment of Kevin Harry Emsley as a director on 31 March 2015	View PDF Termination of appointment of Kevin Harry Emsley as a director on 31 March 2015 - link opens in a new window - 1 page (1 page)
10 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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