EDGBASTON EXPERIENCE LIMITED

Company number 07477686

Date	Type	Description	View / Download
05 Jan 2018	CS01	Confirmation statement made on 23 December 2017 with no updates	(3 pages)
14 Dec 2017	AP01	Appointment of Mr Michael Andrew Jones as a director on 6 December 2017	(2 pages)
14 Dec 2017	TM01	Termination of appointment of James Withers as a director on 6 December 2017	(1 page)
15 May 2017	AA	Full accounts made up to 30 September 2016	(7 pages)
03 Jan 2017	CS01	Confirmation statement made on 23 December 2016 with updates	(6 pages)
09 Jun 2016	AP01	Appointment of Mr Charles Urquhart Nicol as a director on 9 June 2016	(2 pages)
09 Jun 2016	TM01	Termination of appointment of Charles William Alexander Cook as a director on 9 June 2016	(1 page)
09 Jun 2016	TM01	Termination of appointment of Andrew Paul Hardy as a director on 9 June 2016	(1 page)
26 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	(7 pages)
27 Jan 2016	AP01	Appointment of Mr Richard Neil Snowball as a director on 6 January 2016	(2 pages)
27 Jan 2016	TM01	Termination of appointment of Colin Povey as a director on 31 December 2015	(1 page)
08 Jan 2016	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	(9 pages)
04 Mar 2015	AA	Accounts for a small company made up to 30 September 2014	(7 pages)
09 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 100	(9 pages)
04 Nov 2014	AP01	Appointment of Mr Charles William Alexander Cook as a director on 28 August 2014	(2 pages)
13 Mar 2014	AA	Accounts for a small company made up to 30 September 2013	(7 pages)
06 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 100	(9 pages)
18 Apr 2013	AA	Accounts for a small company made up to 30 September 2012	(7 pages)
07 Jan 2013	AR01	Annual return made up to 23 December 2012 with full list of shareholders	(9 pages)
05 Jul 2012	AP01	Appointment of Mr James Withers as a director	(2 pages)
05 Jul 2012	TM01	Termination of appointment of Paul Adey as a director	(1 page)
29 Jun 2012	AA	Accounts for a small company made up to 30 September 2011	(6 pages)
20 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	(9 pages)
13 Apr 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(37 pages)
24 Mar 2011	SH08	Change of share class name or designation	(2 pages)

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