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U-EXPLORE LIMITED

Company number 08544080

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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)
10 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders	View PDF Annual return made up to 24 May 2014 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Nov 2013	AD01	Registered office address changed from Manor Buildings Moor Lane Wiswell Clitheroe Lancashire BB7 9DG England on 7 November 2013	View PDF Registered office address changed from Manor Buildings Moor Lane Wiswell Clitheroe Lancashire BB7 9DG England on 7 November 2013 - link opens in a new window - 1 page (1 page)
11 Oct 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 47 pages (47 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 850	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 850 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	CH01	Director's details changed for Mr Matthew Robinson Riley on 23 September 2013	View PDF Director's details changed for Mr Matthew Robinson Riley on 23 September 2013 - link opens in a new window - 2 pages (2 pages)
23 Sep 2013	CH03	Secretary's details changed for David Lewis Mcglennon on 23 September 2013	View PDF Secretary's details changed for David Lewis Mcglennon on 23 September 2013 - link opens in a new window - 1 page (1 page)
23 Sep 2013	AP01	Appointment of Mr David Lewis Mcglennon as a director	View PDF Appointment of Mr David Lewis Mcglennon as a director - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AP01	Appointment of Mr Andrew John Pickles as a director	View PDF Appointment of Mr Andrew John Pickles as a director - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AA01	Current accounting period shortened from 31 May 2014 to 31 March 2014	View PDF Current accounting period shortened from 31 May 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
12 Jun 2013	AD01	Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR England on 12 June 2013	View PDF Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR England on 12 June 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	AP01	Appointment of Mr Stephen Smith as a director	View PDF Appointment of Mr Stephen Smith as a director - link opens in a new window - 2 pages (2 pages)
29 May 2013	AD01	Registered office address changed from Rimington Hall Rimington Lane Rimington Clitheroe Lancashire BB7 4DP England on 29 May 2013	View PDF Registered office address changed from Rimington Hall Rimington Lane Rimington Clitheroe Lancashire BB7 4DP England on 29 May 2013 - link opens in a new window - 1 page (1 page)
28 May 2013	AD01	Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR United Kingdom on 28 May 2013	View PDF Registered office address changed from Daisy House Suite 1 Lindred Road Business Park Nelson Lancashire BB9 5SR United Kingdom on 28 May 2013 - link opens in a new window - 1 page (1 page)
24 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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