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EXPLORATION & TESTING ASSOCIATES LIMITED

Company number 11803869

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 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 - 10 pages (10 pages) Download iXBRL
23 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
25 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 Oct 2023	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 - 1 page (1 page)
25 Oct 2023	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)
03 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
29 Sep 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 - 9 pages (9 pages) Download iXBRL
26 Sep 2023	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)
26 Sep 2023	SH01	Statement of capital following an allotment of shares on 13 September 2023 GBP 74,016	View PDF Statement of capital following an allotment of shares on 13 September 2023 GBP 74,016 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Sep 2023	TM01	Termination of appointment of Anthony Charles Owen as a director on 13 September 2023	View PDF Termination of appointment of Anthony Charles Owen as a director on 13 September 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Miss Adrianna Daisy Hughes as a director on 15 March 2023	View PDF Appointment of Miss Adrianna Daisy Hughes as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mrs Lisa Carmen Hughes as a director on 15 March 2023	View PDF Appointment of Mrs Lisa Carmen Hughes as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Mrs Sarah Harrison-Lamb as a director on 15 March 2023	View PDF Appointment of Mrs Sarah Harrison-Lamb as a director on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC01	Notification of Lisa Hughes as a person with significant control on 15 March 2023	View PDF Notification of Lisa Hughes as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	PSC01	Notification of Sarah Harrison-Lamb as a person with significant control on 15 March 2023	View PDF Notification of Sarah Harrison-Lamb as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM01	Termination of appointment of Kenneth Owen Marsh as a director on 15 March 2023	View PDF Termination of appointment of Kenneth Owen Marsh as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC07	Cessation of Kenneth Owen Marsh as a person with significant control on 15 March 2023	View PDF Cessation of Kenneth Owen Marsh as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	PSC07	Cessation of Anthony Charles Owen as a person with significant control on 15 March 2023	View PDF Cessation of Anthony Charles Owen as a person with significant control on 15 March 2023 - link opens in a new window - 1 page (1 page)
21 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with no updates	View PDF Confirmation statement made on 8 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Feb 2022	CS01	Confirmation statement made on 8 February 2022 with updates	View PDF Confirmation statement made on 8 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 51 pages (51 pages)
16 Aug 2021	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 - 3 pages (3 pages)

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EXPLORATION & TESTING ASSOCIATES LIMITED

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