EXPERIENCE (THE DIFFERENCE) LIMITED
Company number 03658337
- Company Overview for EXPERIENCE (THE DIFFERENCE) LIMITED (03658337)
- Filing history for EXPERIENCE (THE DIFFERENCE) LIMITED (03658337)
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- More for EXPERIENCE (THE DIFFERENCE) LIMITED (03658337)
| 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) |
|---|---|---|---|
| 05 Mar 2018 | PSC04 |
Change of details for a person with significant control
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| 05 Mar 2018 | PSC04 | Change of details for Mrs Lynda Janice Ferne as a person with significant control on 6 April 2016 | |
| 28 Feb 2018 | SH08 | Change of share class name or designation | |
| 28 Feb 2018 | SH10 | Particulars of variation of rights attached to shares | |
| 26 Feb 2018 | RESOLUTIONS |
Resolutions
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| 26 Feb 2018 | CC04 | Statement of company's objects | |
| 30 Jun 2017 | CS01 | Confirmation statement made on 30 June 2017 with updates | |
| 27 Jun 2017 | AP01 | Appointment of Mrs Lynda Janice Ferne as a director on 15 June 2017 | |
| 26 Jun 2017 | TM02 | Termination of appointment of Lynda Janice Ferne as a secretary on 26 June 2017 | |
| 26 Jun 2017 | PSC01 | Notification of Emma Molyneux as a person with significant control on 1 June 2017 | |
| 26 Jun 2017 | SH01 |
Statement of capital following an allotment of shares on 1 June 2017
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| 18 Apr 2017 | AA | Accounts for a dormant company made up to 31 October 2016 | |
| 27 Mar 2017 | AP01 | Appointment of Mrs Emma Molyneux as a director on 27 March 2017 | |
| 17 Nov 2016 | CS01 | Confirmation statement made on 29 October 2016 with updates | |
| 29 Mar 2016 | AA | Accounts for a dormant company made up to 31 October 2015 | |
| 27 Nov 2015 | AR01 |
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
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| 15 May 2015 | AA | Accounts for a dormant company made up to 31 October 2014 | |
| 10 Nov 2014 | AR01 |
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
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| 22 May 2014 | AA | Accounts for a dormant company made up to 31 October 2013 | |
| 01 Nov 2013 | AR01 |
Annual return made up to 29 October 2013 with full list of shareholders
Statement of capital on 2013-11-01
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| 01 Nov 2013 | CH01 | Director's details changed for Clifford Roger Ferne on 28 October 2013 | |
| 14 Jun 2013 | AA | Accounts for a dormant company made up to 31 October 2012 | |
| 09 Nov 2012 | AR01 | Annual return made up to 29 October 2012 with full list of shareholders | |
| 18 Jun 2012 | CH03 | Secretary's details changed for Lynda Janice Ferne on 8 June 2012 | |
| 18 Jun 2012 | CH01 | Director's details changed for Clifford Roger Ferne on 8 June 2012 |