Explore Capital Ltd was registered on 13 October 2004, it's status at Companies House is "Active". The current directors of Explore Capital Ltd are listed as Turner, Robert, Dempsey, Bernard Anthony at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEMPSEY, Bernard Anthony | 25 January 2005 | 01 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TURNER, Robert | 28 May 2010 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 20 December 2019 | |
| CS01 - N/A | 27 November 2019 | |
| AA - Annual Accounts | 25 October 2019 | |
| AA - Annual Accounts | 19 February 2019 | |
| MR01 - N/A | 18 February 2019 | |
| CS01 - N/A | 16 November 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 03 November 2017 | |
| TM01 - Termination of appointment of director | 21 June 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AP01 - Appointment of director | 08 December 2016 | |
| CS01 - N/A | 28 October 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| RESOLUTIONS - N/A | 04 May 2016 | |
| AA - Annual Accounts | 22 April 2016 | |
| MR01 - N/A | 22 April 2016 | |
| AR01 - Annual Return | 19 October 2015 | |
| TM01 - Termination of appointment of director | 05 June 2015 | |
| AP01 - Appointment of director | 05 June 2015 | |
| AA - Annual Accounts | 30 December 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| TM01 - Termination of appointment of director | 28 August 2014 | |
| SH01 - Return of Allotment of shares | 28 March 2014 | |
| RESOLUTIONS - N/A | 27 March 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 27 March 2014 | |
| CAP-SS - N/A | 27 March 2014 | |
| SH19 - Statement of capital | 27 March 2014 | |
| RESOLUTIONS - N/A | 24 March 2014 | |
| CC04 - Statement of companies objects | 24 March 2014 | |
| AP01 - Appointment of director | 14 March 2014 | |
| TM01 - Termination of appointment of director | 14 March 2014 | |
| AA - Annual Accounts | 16 December 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| TM01 - Termination of appointment of director | 14 May 2013 | |
| AP01 - Appointment of director | 29 April 2013 | |
| AA - Annual Accounts | 19 December 2012 | |
| AR01 - Annual Return | 30 October 2012 | |
| AP01 - Appointment of director | 16 March 2012 | |
| TM01 - Termination of appointment of director | 14 March 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 09 November 2011 | |
| TM01 - Termination of appointment of director | 15 September 2011 | |
| CH03 - Change of particulars for secretary | 06 September 2011 | |
| CH01 - Change of particulars for director | 01 September 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| CH01 - Change of particulars for director | 31 August 2011 | |
| AA - Annual Accounts | 08 December 2010 | |
| AR01 - Annual Return | 14 October 2010 | |
| AP03 - Appointment of secretary | 22 July 2010 | |
| TM02 - Termination of appointment of secretary | 22 July 2010 | |
| AP01 - Appointment of director | 24 March 2010 | |
| TM01 - Termination of appointment of director | 24 March 2010 | |
| AA - Annual Accounts | 09 January 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| CH01 - Change of particulars for director | 19 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 2009 | |
| AA - Annual Accounts | 14 January 2009 | |
| 363a - Annual Return | 16 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 28 January 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| RESOLUTIONS - N/A | 29 November 2007 | |
| 363a - Annual Return | 13 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2007 | |
| RESOLUTIONS - N/A | 24 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 February 2007 | |
| AA - Annual Accounts | 07 February 2007 | |
| 363a - Annual Return | 24 November 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| RESOLUTIONS - N/A | 03 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 September 2006 | |
| 123 - Notice of increase in nominal capital | 20 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 27 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2006 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 26 May 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 May 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 May 2006 | |
| 123 - Notice of increase in nominal capital | 16 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 March 2006 | |
| AA - Annual Accounts | 20 January 2006 | |
| CERTNM - Change of name certificate | 23 December 2005 | |
| CERTNM - Change of name certificate | 02 December 2005 | |
| 363s - Annual Return | 17 November 2005 | |
| 395 - Particulars of a mortgage or charge | 27 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288b - Notice of resignation of directors or secretaries | 18 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 14 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 April 2005 | |
| CERTNM - Change of name certificate | 24 March 2005 | |
| CERTNM - Change of name certificate | 11 March 2005 | |
| 287 - Change in situation or address of Registered Office | 10 February 2005 | |
| 225 - Change of Accounting Reference Date | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 February 2005 | |
| MEM/ARTS - N/A | 08 February 2005 | |
| MEM/ARTS - N/A | 08 February 2005 | |
| CERTNM - Change of name certificate | 02 February 2005 | |
| NEWINC - New incorporation documents | 13 October 2004 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 15 February 2019 | Outstanding |
N/A |
| A registered charge | 14 April 2016 | Outstanding |
N/A |
| Share mortgage agreement | 15 September 2005 | Fully Satisfied |
N/A |
