Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
TM01 |
Termination of appointment of David Marks as a director on 25 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Kehinde Dolapo Fasan as a director on 30 October 2024
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19 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Consent to variation if the rights attached to the share 10/05/2024
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2024 |
MA |
Memorandum and Articles of Association
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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17 May 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 May 2024 |
SH08 |
Change of share class name or designation
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15 May 2024 |
AP01 |
Appointment of Mr David Strang as a director on 10 May 2024
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14 May 2024 |
AP01 |
Appointment of Mr David Marks as a director on 10 May 2024
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14 May 2024 |
AP01 |
Appointment of Mrs Kehinde Dolapo Fasan as a director on 10 May 2024
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14 May 2024 |
PSC02 |
Notification of Wicked Vision Limited as a person with significant control on 10 May 2024
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14 May 2024 |
PSC05 |
Change of details for Huddled Group Plc as a person with significant control on 10 May 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
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07 Nov 2023 |
CERTNM |
Company name changed let's explore media LIMITED\certificate issued on 07/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-06
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20 Oct 2023 |
PSC05 |
Change of details for Let’S Explore Group Plc as a person with significant control on 17 October 2023
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19 Oct 2023 |
AD01 |
Registered office address changed from Kingswood House South Road Kingswood Bristol BS15 8JF England to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 19 October 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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06 Aug 2023 |
PSC05 |
Change of details for Immotion Group Plc as a person with significant control on 1 March 2023
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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06 Sep 2021 |
AD01 |
Registered office address changed from East Wing, Ground Floor, the Victoria 150 - 182 the Quays Mediacityuk M50 3SP United Kingdom to Kingswood House South Road Kingswood Bristol BS15 8JF on 6 September 2021
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