EXPLORATOR GROUP LIMITED
Company number 12377630 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 10 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 26 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 10 pages | View document |
| 2 Jan 2025 | Memorandum and Articles of Association · 56 pages | View document |
| 24 Dec 2024 | Confirmation statement made on 2024-12-23 with updates · 5 pages | View document |
| 18 Nov 2024 | Resolutions · 1 page | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 21 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 8 Feb 2024 | Termination of appointment of Andres Gaviria as a director on 2024-01-23 · 1 page | View document |
| 4 Jan 2024 | Notification of Arnon Barnes as a person with significant control on 2023-07-14 · 2 pages | View document |
| 4 Jan 2024 | Confirmation statement made on 2023-12-23 with updates · 4 pages | View document |
| 4 Jan 2024 | Notification of Richard George Bartlett as a person with significant control on 2023-07-14 · 2 pages | View document |
| 4 Jan 2024 | Notification of Marcus Sascha De Maria as a person with significant control on 2023-07-14 · 2 pages | View document |
| 4 Jan 2024 | Withdrawal of a person with significant control statement on 2024-01-04 · 2 pages | View document |
| 15 Dec 2023 | Resolutions | View document |
| 15 Dec 2023 | Resolutions · 3 pages | View document |
| 11 Dec 2023 | Purchase of own shares. · 4 pages | View document |
| 9 Nov 2023 | Appointment of Mr Andres Gaviria as a director on 2023-11-02 · 2 pages | View document |
| 8 Sep 2023 | Cancellation of shares. Statement of capital on 2023-07-25 · 4 pages | View document |
| 24 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 18 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 13 Jul 2023 | Resolutions | View document |
| 13 Jul 2023 | Resolutions · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 26 Jan 2023 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 1 Jan 2023 | Confirmation statement made on 2022-12-23 with updates · 5 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 5 Apr 2022 | Cessation of Marcus Sascha De Maria as a person with significant control on 2021-07-31 · 1 page | View document |
| 5 Apr 2022 | Cessation of Arnon Barnes as a person with significant control on 2021-07-31 · 1 page | View document |
| 5 Apr 2022 | Cessation of Richard George Bartlett as a person with significant control on 2021-07-31 · 1 page | View document |
| 30 Mar 2022 | Micro company accounts made up to 2021-06-30 · 5 pages | View document |
| 21 Jan 2022 | Termination of appointment of Phillip John Price as a director on 2022-01-12 · 1 page | View document |
| 23 Dec 2021 | Confirmation statement made on 2021-12-23 with updates · 4 pages | View document |
| 6 Jul 2021 | Register(s) moved to registered inspection location Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR · 1 page | View document |
| 5 Jul 2021 | Register inspection address has been changed to Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 9 Jan 2020 | REGISTERED OFFICE CHANGED ON 09/01/2020 FROM MOORYFIELD HOUSE PILGRIMS CLOSE WESTHUMBLE DORKING RH5 6AR ENGLAND | View document |
| 9 Jan 2020 | SECRETARY APPOINTED MR CHRIS WILKINSON | View document |
| 24 Dec 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |