EXPLAIN HOLDINGS LIMITED

11983414
EARL GREY HOUSE LEVEL 2 75-85 GREY STREET NEWCASTLE UPON TYNE NE1 6EF

Documents

Documents
Date Category Description Pages
27 Nov 2024 officers Change of particulars for director (Ms Rebecca Crinson) 2 Buy now
27 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2024 officers Change of particulars for director (Mr Stephen Dereck Slater) 2 Buy now
26 Nov 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Nov 2024 officers Change of particulars for director (Mrs Holly Shiel-Redfern) 2 Buy now
26 Nov 2024 officers Change of particulars for director (Ms Emma Louise Hopkins) 2 Buy now
26 Nov 2024 officers Change of particulars for director (Mrs Kim Louise Davis) 2 Buy now
16 Sep 2024 accounts Annual Accounts 7 Buy now
20 May 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2023 resolution Resolution 1 Buy now
06 Nov 2023 capital Return of Allotment of shares 4 Buy now
17 Jul 2023 accounts Annual Accounts 7 Buy now
31 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 accounts Annual Accounts 7 Buy now
09 Nov 2022 officers Termination of appointment of director (Claire Riley) 1 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Mar 2022 officers Termination of appointment of director (David James Shiel) 1 Buy now
22 Nov 2021 accounts Annual Accounts 7 Buy now
08 Oct 2021 officers Change of particulars for director (Mrs Holly Shiel-Redfern) 2 Buy now
08 Oct 2021 officers Change of particulars for director (Ms Emma Louise Hopkins) 2 Buy now
08 Oct 2021 officers Change of particulars for director (Ms Rebecca Crinson) 2 Buy now
08 Oct 2021 officers Change of particulars for director (Mr Stephen Dereck Slater) 2 Buy now
08 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2021 officers Change of particulars for director (Ms Claire Riley) 2 Buy now
07 Oct 2021 officers Change of particulars for director (Mr David James Shiel) 2 Buy now
07 Oct 2021 officers Change of particulars for director (Ms Kim Davis) 2 Buy now
21 May 2021 officers Change of particulars for director (Mrs Holly Shiel-Redfern) 2 Buy now
20 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2021 address Move Registers To Sail Company With New Address 1 Buy now
10 May 2021 address Change Sail Address Company With New Address 1 Buy now
17 Dec 2020 accounts Annual Accounts 7 Buy now
07 Oct 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
30 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jun 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2020 officers Appointment of director (Mr David James Shiel) 2 Buy now
30 Jan 2020 officers Appointment of director (Ms Claire Riley) 2 Buy now
30 Jan 2020 officers Appointment of director (Mr Stephen Dereck Slater) 2 Buy now
29 Jan 2020 capital Return of Allotment of shares 4 Buy now
29 Jan 2020 capital Return of Allotment of shares 4 Buy now
20 Jan 2020 resolution Resolution 25 Buy now
08 May 2019 incorporation Incorporation Company 18 Buy now