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EXPLIC8 LIMITED

Company number 12199740

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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)
01 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
01 Aug 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2024	SH06	Cancellation of shares. Statement of capital on 3 July 2024 GBP 300	View PDF Cancellation of shares. Statement of capital on 3 July 2024 GBP 300 - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Purchase od 100 d ordinary shares approved 27/06/2024	View PDF Resolutions RES13 ‐ Purchase od 100 d ordinary shares approved 27/06/2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2024	TM01	Termination of appointment of Philip Colin Gill as a director on 31 May 2024	View PDF Termination of appointment of Philip Colin Gill as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Disapply article 14 03/04/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Disapply article 14 03/04/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Dec 2021	PSC04	Change of details for Mr Niall Murray as a person with significant control on 4 December 2021	View PDF Change of details for Mr Niall Murray as a person with significant control on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CH01	Director's details changed for Mr Philip Colin Gill on 1 December 2021	View PDF Director's details changed for Mr Philip Colin Gill on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CH01	Director's details changed for Mr Niall Murray on 4 December 2021	View PDF Director's details changed for Mr Niall Murray on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with no updates	View PDF Confirmation statement made on 24 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Aug 2020	CS01	Confirmation statement made on 24 August 2020 with updates	View PDF Confirmation statement made on 24 August 2020 with updates - link opens in a new window - 6 pages (6 pages)
24 Aug 2020	AP01	Appointment of Mr Philip Colin Gill as a director on 1 August 2020	View PDF Appointment of Mr Philip Colin Gill as a director on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-10 GBP 300 - link opens in a new window - 15 pages (15 pages)

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EXPLIC8 LIMITED

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