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EXPERIENTIAL LTD

Company number 09573271

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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)
17 Jan 2025 MR01 Registration of charge 095732710001, created on 16 January 2025
14 Nov 2024 AAMD Amended group of companies' accounts made up to 31 March 2024
26 Sep 2024 AA Group of companies' accounts made up to 31 March 2024
08 May 2024 CS01 Confirmation statement made on 5 May 2024 with updates
13 Feb 2024 CH01 Director's details changed for Mr Martin John Robinson on 12 February 2024
05 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jun 2023 CS01 Confirmation statement made on 5 May 2023 with updates
16 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
26 May 2022 CS01 Confirmation statement made on 5 May 2022 with updates
10 May 2022 CH01 Director's details changed for Mr Stephen Robert Brooks on 5 May 2022
09 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 SH10 Particulars of variation of rights attached to shares
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 SH08 Change of share class name or designation
04 Jan 2022 CH01 Director's details changed for Mr Stephen Paul Hill on 4 January 2022
30 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
05 May 2021 CS01 Confirmation statement made on 5 May 2021 with updates
05 May 2021 CH01 Director's details changed for Mr David Michael Brook on 4 May 2021
01 Mar 2021 CH01 Director's details changed for Mr Martin John Robinson on 1 March 2021
29 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
05 May 2020 CS01 Confirmation statement made on 5 May 2020 with updates
30 Apr 2020 CH01 Director's details changed for David Michael Brook on 30 April 2020
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 May 2019 CS01 Confirmation statement made on 5 May 2019 with updates
07 May 2019 CH01 Director's details changed for Martin John Robinson on 5 May 2019