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XPLORO LIMITED

Company number 11761110

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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)
05 Jul 2024	AD01	Registered office address changed from 44 Higher Bank Road Fulwood Preston PR2 8PE England to 21-23 Shudehill Manchester M4 2AF on 5 July 2024	View PDF Registered office address changed from 44 Higher Bank Road Fulwood Preston PR2 8PE England to 21-23 Shudehill Manchester M4 2AF on 5 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Kevin Edward Martin Mcdonnell as a director on 30 June 2024	View PDF Termination of appointment of Kevin Edward Martin Mcdonnell as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
19 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Feb 2024	CS01	Confirmation statement made on 10 January 2024 with no updates	View PDF Confirmation statement made on 10 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 May 2023	AA01	Previous accounting period shortened from 31 January 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 January 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 10 January 2023 with updates	View PDF Confirmation statement made on 10 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
11 Oct 2022	TM01	Termination of appointment of Jessica Helen Jackson as a director on 30 September 2022	View PDF Termination of appointment of Jessica Helen Jackson as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	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 - 4 pages (4 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jul 2022	SH19	Statement of capital on 13 July 2022 GBP 0.1158	View PDF Statement of capital on 13 July 2022 GBP 0.1158 - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jul 2022	CAP-SS	Solvency Statement dated 27/06/22	View PDF Solvency Statement dated 27/06/22 - link opens in a new window - 1 page (1 page)
13 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
12 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 17 January 2022 GBP 0.1258	View PDF Second filing of a statement of capital following an allotment of shares on 17 January 2022 GBP 0.1258 - link opens in a new window - 4 pages (4 pages)
25 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
18 Jan 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 0.1258 ANNOTATION Clarification a second filed SH01 was registered on 31/01/22	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 0.1258 ANNOTATION Clarification a second filed SH01 was registered on 31/01/22 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	CS01	Confirmation statement made on 10 January 2022 with updates	View PDF Confirmation statement made on 10 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Jun 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 May 2021	SH02	Sub-division of shares on 26 April 2021	View PDF Sub-division of shares on 26 April 2021 - link opens in a new window - 6 pages (6 pages)
17 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Sub division 01/04/2021	View PDF Resolutions RES13 ‐ Sub division 01/04/2021 - link opens in a new window - 2 pages (2 pages)

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XPLORO LIMITED

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