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EXPLORATOR SIX LIMITED

Company number 15887771

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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)
22 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
22 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re: conversion of shares / modification/or abrogation of rights attached to shares 16/01/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: conversion of shares / modification/or abrogation of rights attached to shares 16/01/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital be and is hereby increased 09/08/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital be and is hereby increased 09/08/2024 - link opens in a new window - 1 page (1 page)
22 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
22 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AD03	Register(s) moved to registered inspection location Moory Field House Pilgrims Close Westhumble Dorking Surrey RH5 6AR	View PDF Register(s) moved to registered inspection location Moory Field House Pilgrims Close Westhumble Dorking Surrey RH5 6AR - link opens in a new window - 1 page (1 page)
18 Aug 2024	PSC02	Notification of Explorator Five Limited as a person with significant control on 10 August 2024	View PDF Notification of Explorator Five Limited as a person with significant control on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2024	PSC07	Cessation of Explorator Group Limited as a person with significant control on 10 August 2024	View PDF Cessation of Explorator Group Limited as a person with significant control on 10 August 2024 - link opens in a new window - 1 page (1 page)
18 Aug 2024	PSC01	Notification of John Capper as a person with significant control on 10 August 2024	View PDF Notification of John Capper as a person with significant control on 10 August 2024 - link opens in a new window - 2 pages (2 pages)
18 Aug 2024	SH01	Statement of capital following an allotment of shares on 10 August 2024 GBP 0.01	View PDF Statement of capital following an allotment of shares on 10 August 2024 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
17 Aug 2024	AD02	Register inspection address has been changed to Moory Field House Pilgrims Close Westhumble Dorking Surrey RH5 6AR	View PDF Register inspection address has been changed to Moory Field House Pilgrims Close Westhumble Dorking Surrey RH5 6AR - link opens in a new window - 1 page (1 page)
09 Aug 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-09 GBP 0.01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-08-09 GBP 0.01 - link opens in a new window - 13 pages (13 pages)

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