EXPLAIN HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 20/06/2520 June 2025 | Register inspection address has been changed from 17 Queens Lane Newcastle upon Tyne Tyne and Wear NE1 1RN United Kingdom to 12-13 Lansdowne Terrace Newcastle upon Tyne NE3 1HN |
| 27/11/2427 November 2024 | Director's details changed for Mr Stephen Dereck Slater on 2024-11-25 |
| 27/11/2427 November 2024 | Registered office address changed from The Core Bath Lane Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TF England to Earl Grey House Level 2 75-85 Grey Street Newcastle upon Tyne NE1 6EF on 2024-11-27 |
| 27/11/2427 November 2024 | Director's details changed for Ms Rebecca Crinson on 2024-11-25 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Resolutions |
| 06/11/236 November 2023 | Statement of capital following an allotment of shares on 2023-10-26 |
| 17/07/2317 July 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/11/2210 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 09/11/229 November 2022 | Termination of appointment of Claire Riley as a director on 2022-11-09 |
| 10/05/2210 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 22/11/2122 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 08/10/218 October 2021 | Director's details changed for Ms Emma Louise Hopkins on 2021-10-07 |
| 08/10/218 October 2021 | Director's details changed for Mrs Holly Shiel-Redfern on 2021-10-07 |
| 08/10/218 October 2021 | Director's details changed for Ms Rebecca Crinson on 2021-10-07 |
| 08/10/218 October 2021 | Director's details changed for Mr Stephen Dereck Slater on 2021-10-07 |
| 08/10/218 October 2021 | Registered office address changed from 48 Leazes Park Road Newcastle upon Tyne NE1 4PG United Kingdom to The Core Bath Lane Newcastle Helix Newcastle upon Tyne Tyne and Wear NE4 5TF on 2021-10-08 |
| 07/10/217 October 2021 | Director's details changed for Ms Kim Davis on 2021-10-07 |
| 07/10/217 October 2021 | Director's details changed for Ms Claire Riley on 2021-10-07 |
| 07/10/217 October 2021 | Director's details changed for Mr David James Shiel on 2021-10-07 |
| 07/10/217 October 2021 | Change of details for Ms Kim Davis as a person with significant control on 2021-10-07 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/12/2017 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 07/10/207 October 2020 | PREVSHO FROM 31/05/2020 TO 31/03/2020 |
| 30/06/2030 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM DAVIS |
| 15/06/2015 June 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/06/2020 |
| 10/06/2010 June 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR DAVID JAMES SHIEL |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MR STEPHEN DERECK SLATER |
| 30/01/2030 January 2020 | DIRECTOR APPOINTED MS CLAIRE RILEY |
| 29/01/2029 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 940 |
| 29/01/2029 January 2020 | 23/12/19 STATEMENT OF CAPITAL GBP 172 |
| 20/01/2020 January 2020 | ADOPT ARTICLES 23/12/2019 |
| 08/05/198 May 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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