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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20 Jan 2025 |
CS01 |
Confirmation statement made on 18 January 2025 with no updates
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20 Jan 2025 |
PSC05 |
Change of details for Explorator Four Limited as a person with significant control on 18 May 2024
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30 Sep 2024 |
AP01 |
Appointment of Mr Kevin Mark Perkins as a director on 27 September 2024
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27 Sep 2024 |
MR01 |
Registration of charge 131758120001, created on 27 September 2024
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02 Aug 2024 |
AA01 |
Previous accounting period extended from 28 February 2024 to 30 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr Lee James Blunden as a director on 12 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Ms Kinga Alicja Mclaughlin as a director on 12 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr David Bransbury as a director on 12 June 2024
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13 Jun 2024 |
AP01 |
Appointment of Mr David Mark Belbin as a director on 12 June 2024
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13 Jun 2024 |
TM01 |
Termination of appointment of Richard George Bartlett as a director on 12 June 2024
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13 May 2024 |
CERTNM |
Company name changed explorator three LIMITED\certificate issued on 13/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-03
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06 May 2024 |
PSC02 |
Notification of Explorator Four Limited as a person with significant control on 4 May 2024
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06 May 2024 |
PSC07 |
Cessation of Explorator Group Limited as a person with significant control on 4 May 2024
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31 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with updates
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09 Dec 2023 |
MA |
Memorandum and Articles of Association
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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22 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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10 Nov 2023 |
PSC02 |
Notification of Explorator Group Limited as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC07 |
Cessation of Taylor Viney & Marlow Group Limited as a person with significant control on 10 November 2023
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10 Nov 2023 |
PSC01 |
Notification of John Capper as a person with significant control on 10 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Mr John Capper as a director on 10 November 2023
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15 Mar 2023 |
PSC05 |
Change of details for Explorator One Limited as a person with significant control on 11 June 2021
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14 Mar 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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03 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2022
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19 Jan 2022 |
AD02 |
Register inspection address has been changed from Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR England to Moory Field House, Mooryfield House, Pilgrims Clos Pilgrims Close Westhumble Dorking RH5 6AR
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