EXPLORATOR GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 24/12/2424 December 2024 | Confirmation statement made on 2024-12-23 with updates |
| 18/11/2418 November 2024 | Resolutions |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 08/02/248 February 2024 | Termination of appointment of Andres Gaviria as a director on 2024-01-23 |
| 04/01/244 January 2024 | Confirmation statement made on 2023-12-23 with updates |
| 04/01/244 January 2024 | Withdrawal of a person with significant control statement on 2024-01-04 |
| 04/01/244 January 2024 | Notification of Marcus Sascha De Maria as a person with significant control on 2023-07-14 |
| 04/01/244 January 2024 | Notification of Richard George Bartlett as a person with significant control on 2023-07-14 |
| 04/01/244 January 2024 | Notification of Arnon Barnes as a person with significant control on 2023-07-14 |
| 15/12/2315 December 2023 | Resolutions |
| 15/12/2315 December 2023 | Resolutions |
| 11/12/2311 December 2023 | Purchase of own shares. |
| 09/11/239 November 2023 | Appointment of Mr Andres Gaviria as a director on 2023-11-02 |
| 08/09/238 September 2023 | Cancellation of shares. Statement of capital on 2023-07-25 |
| 24/07/2324 July 2023 | Purchase of own shares. |
| 18/07/2318 July 2023 | Purchase of own shares. |
| 13/07/2313 July 2023 | Resolutions |
| 13/07/2313 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 26/01/2326 January 2023 | Total exemption full accounts made up to 2022-06-30 |
| 01/01/231 January 2023 | Confirmation statement made on 2022-12-23 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 05/04/225 April 2022 | Cessation of Marcus Sascha De Maria as a person with significant control on 2021-07-31 |
| 05/04/225 April 2022 | Cessation of Arnon Barnes as a person with significant control on 2021-07-31 |
| 05/04/225 April 2022 | Cessation of Richard George Bartlett as a person with significant control on 2021-07-31 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-06-30 |
| 21/01/2221 January 2022 | Termination of appointment of Phillip John Price as a director on 2022-01-12 |
| 23/12/2123 December 2021 | Confirmation statement made on 2021-12-23 with updates |
| 06/07/216 July 2021 | Register(s) moved to registered inspection location Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR |
| 05/07/215 July 2021 | Register inspection address has been changed to Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 09/01/209 January 2020 | SECRETARY APPOINTED MR CHRIS WILKINSON |
| 09/01/209 January 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM MOORYFIELD HOUSE PILGRIMS CLOSE WESTHUMBLE DORKING RH5 6AR ENGLAND |
| 24/12/1924 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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