EXPLORATOR GROUP LIMITED

Company number 12377630

Date	Type	Description	View / Download
09 Sep 2021	AA	Accounts for a dormant company made up to 30 June 2020	(2 pages) Download iXBRL
06 Sep 2021	AA01	Current accounting period shortened from 31 December 2020 to 30 June 2020	(1 page)
25 Aug 2021	MA	Memorandum and Articles of Association	(20 pages)
17 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
17 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
14 Aug 2021	SH01	Statement of capital following an allotment of shares on 14 August 2021 GBP 1,030.95	(3 pages)
06 Jul 2021	AD03	Register(s) moved to registered inspection location Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR	(1 page)
05 Jul 2021	AD02	Register inspection address has been changed to Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR	(1 page)
24 Feb 2021	PSC04	Change of details for Mr Richard George Bartlett as a person with significant control on 19 February 2021	(2 pages)
24 Feb 2021	PSC01	Notification of Marcus Sascha De Maria as a person with significant control on 19 February 2021	(2 pages)
24 Feb 2021	PSC01	Notification of Arnon Barnes as a person with significant control on 19 February 2021	(2 pages)
24 Feb 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 0.01	(3 pages)
23 Feb 2021	AP01	Appointment of Mr Emmanuel John Olympitis as a director on 19 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr Phillip John Price as a director on 19 February 2021	(2 pages)
23 Feb 2021	AP01	Appointment of Mr John Capper as a director on 19 February 2021	(2 pages)
27 Jan 2021	AD01	Registered office address changed from Kinetic Business Centre Limited Theobald Street Elstree Borehamwood WD6 3JB England to Kinetic Business Centre Limited Theobald Street Borehamwood Herts WD6 4PJ on 27 January 2021	(1 page)
22 Jan 2021	CH03	Secretary's details changed for Mr Chris Wilkinson on 22 January 2021	(1 page)
07 Jan 2021	CS01	Confirmation statement made on 23 December 2020 with updates	(4 pages)
20 Feb 2020	AP01	Appointment of Mr Arnon Barnes as a director on 30 January 2020	(2 pages)
20 Feb 2020	AP01	Appointment of Mr Marcus Sascha De Maria as a director on 30 January 2020	(2 pages)
10 Jan 2020	TM01	Termination of appointment of Christopher Wilkinson as a director on 29 December 2019	(1 page)
10 Jan 2020	PSC07	Cessation of Christopher Wilkinson as a person with significant control on 29 December 2019	(1 page)
10 Jan 2020	PSC01	Notification of Richard George Bartlett as a person with significant control on 29 December 2019	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Richard George Bartlett as a director on 29 December 2019	(2 pages)
09 Jan 2020	AD01	Registered office address changed from Mooryfield House Pilgrims Close Westhumble Dorking RH5 6AR England to Kinetic Business Centre Limited Theobald Street Elstree Borehamwood WD6 3JB on 9 January 2020	(1 page)