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EXPLORATION & TESTING ASSOCIATES LIMITED

Company number 11803869

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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)
21 May 2021 SH01 Statement of capital following an allotment of shares on 20 May 2021
  • GBP 74,002
21 May 2021 PSC04 Change of details for Kenneth Owen Marsh as a person with significant control on 18 December 2020
04 May 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Apr 2021 PSC04 Change of details for Mr Anthony Charles Owen as a person with significant control on 18 December 2020
20 Apr 2021 SH01 Statement of capital following an allotment of shares on 18 December 2020
  • GBP 73,982
09 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with updates
08 Feb 2021 TM02 Termination of appointment of Deborah Claire Malcolm-Haithwaite as a secretary on 1 February 2021
11 Dec 2020 PSC04 Change of details for Kenneth Owen Marsh as a person with significant control on 10 September 2020
11 Dec 2020 PSC01 Notification of Anthony Charles Owen as a person with significant control on 10 September 2020
29 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
17 Sep 2020 SH01 Statement of capital following an allotment of shares on 10 September 2020
  • GBP 156
17 Sep 2020 AP01 Appointment of Natalie Hodson as a director on 10 September 2020
17 Sep 2020 CS01 Confirmation statement made on 24 July 2020 with updates
30 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2020 SH01 Statement of capital following an allotment of shares on 20 April 2020
  • GBP 115
28 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Apr 2020 SH08 Change of share class name or designation
01 Apr 2020 AA01 Current accounting period extended from 31 August 2020 to 31 December 2020
04 Dec 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
29 Nov 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2019
  • GBP 105
21 Nov 2019 AA Unaudited abridged accounts made up to 31 August 2019
21 Nov 2019 AA01 Previous accounting period shortened from 31 July 2020 to 31 August 2019
18 Nov 2019 MR01 Registration of charge 118038690002, created on 14 November 2019
11 Nov 2019 AA Accounts for a dormant company made up to 31 July 2019