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EXPERIENZ LIMITED

Company number 12675447

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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)
24 Feb 2023 AA01 Previous accounting period extended from 30 June 2022 to 31 December 2022
27 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
04 Apr 2022 AA Micro company accounts made up to 30 June 2021
29 Jun 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-06-28
25 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
25 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Mar 2021 SH01 Statement of capital following an allotment of shares on 19 March 2021
  • GBP 1,000
16 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-16
  • GBP 900
  • ANNOTATION Part Admin Removed This document contained unnecessary material and was administratively removed from the public register on 19/04/2021.