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EXPERIAN HOLDINGS (UK) UNLIMITED

Company number 09152506

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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)
05 Nov 2024	AP03	Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024	View PDF Appointment of Ms Sarah Roberta Henry as a secretary on 16 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM02	Termination of appointment of Ronan Peter Hanna as a secretary on 16 October 2024	View PDF Termination of appointment of Ronan Peter Hanna as a secretary on 16 October 2024 - link opens in a new window - 1 page (1 page)
29 Jul 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
14 Nov 2023	TM01	Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023	View PDF Termination of appointment of Antony Jonathan Ward Barnes as a director on 27 October 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
31 Jul 2023	CS01	Confirmation statement made on 29 July 2023 with updates	View PDF Confirmation statement made on 29 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
11 Oct 2022	CH01	Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022	View PDF Director's details changed for Mr Daniel Tristan Lilley on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH01	Director's details changed for Ms Charlotte Elizabeth Gillan on 1 October 2022	View PDF Director's details changed for Ms Charlotte Elizabeth Gillan on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Oct 2022	CH03	Secretary's details changed for Ronan Peter Hanna on 1 October 2022	View PDF Secretary's details changed for Ronan Peter Hanna on 1 October 2022 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CH01	Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022	View PDF Director's details changed for Mr Antony Jonathan Ward Barnes on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Aug 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	TM01	Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022	View PDF Termination of appointment of Paul Alan Atkinson as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 22 pages (22 pages)
05 Aug 2021	CS01	Confirmation statement made on 29 July 2021 with updates	View PDF Confirmation statement made on 29 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
07 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
26 Aug 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-register company. 19/08/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Re-register company. 19/08/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 30 pages (30 pages)
26 Aug 2020	FOA-RR	Re-registration assent	View PDF Re-registration assent - link opens in a new window - 1 page (1 page)
26 Aug 2020	CERT3	Certificate of re-registration from Limited to Unlimited	View PDF Certificate of re-registration from Limited to Unlimited - link opens in a new window - 1 page (1 page)
26 Aug 2020	RR05	Re-registration from a private limited company to a private unlimited company	View PDF Re-registration from a private limited company to a private unlimited company - link opens in a new window - 3 pages (3 pages)
04 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with updates	View PDF Confirmation statement made on 29 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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EXPERIAN HOLDINGS (UK) UNLIMITED

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