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EXPLAIN HOLDINGS LIMITED

Company number 11983414

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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)
07 Oct 2021	CH01	Director's details changed for Mr David James Shiel on 7 October 2021	View PDF Director's details changed for Mr David James Shiel on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	CH01	Director's details changed for Ms Kim Davis on 7 October 2021	View PDF Director's details changed for Ms Kim Davis on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
21 May 2021	CH01	Director's details changed for Mrs Holly Shiel-Redfern on 6 May 2021	View PDF Director's details changed for Mrs Holly Shiel-Redfern on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
20 May 2021	CS01	Confirmation statement made on 7 May 2021 with no updates	View PDF Confirmation statement made on 7 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AD03	Register(s) moved to registered inspection location 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN	View PDF Register(s) moved to registered inspection location 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN - link opens in a new window - 1 page (1 page)
10 May 2021	AD02	Register inspection address has been changed to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN	View PDF Register inspection address has been changed to 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Oct 2020	AA01	Previous accounting period shortened from 31 May 2020 to 31 March 2020	View PDF Previous accounting period shortened from 31 May 2020 to 31 March 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	PSC01	Notification of Kim Davis as a person with significant control on 24 December 2019	View PDF Notification of Kim Davis as a person with significant control on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 15 June 2020	View PDF Withdrawal of a person with significant control statement on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	CS01	Confirmation statement made on 7 May 2020 with updates	View PDF Confirmation statement made on 7 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Feb 2020	AP01	Appointment of Mr David James Shiel as a director on 23 December 2019	View PDF Appointment of Mr David James Shiel as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Ms Claire Riley as a director on 23 December 2019	View PDF Appointment of Ms Claire Riley as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	AP01	Appointment of Mr Stephen Dereck Slater as a director on 23 December 2019	View PDF Appointment of Mr Stephen Dereck Slater as a director on 23 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 940	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 940 - link opens in a new window - 4 pages (4 pages)
29 Jan 2020	SH01	Statement of capital following an allotment of shares on 23 December 2019 GBP 172	View PDF Statement of capital following an allotment of shares on 23 December 2019 GBP 172 - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 25 pages (25 pages)
08 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-08 GBP 4	View PDF Incorporation Statement of capital on 2019-05-08 GBP 4 - link opens in a new window - 18 pages (18 pages)

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