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NERF ACTION XPERIENCE HOLDINGS LTD

Company number 13888026

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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)
07 Oct 2024	CH01	Director's details changed for Mrs Claire Louise Barley on 4 October 2024	View PDF Director's details changed for Mrs Claire Louise Barley on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	AP01	Appointment of Mrs Claire Louise Barley as a director on 4 October 2024	View PDF Appointment of Mrs Claire Louise Barley as a director on 4 October 2024 - link opens in a new window - 2 pages (2 pages)
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Mar 2023	CS01	Confirmation statement made on 1 February 2023 with updates	View PDF Confirmation statement made on 1 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023	AD01	Registered office address changed from Unit C5 Barton Square the Trafford Centre Manchester M17 8AS England to Parkins Accountants Ltd Moor Park House, Bawtry Rd Wickersley Rotherham S66 2BL on 22 March 2023	View PDF Registered office address changed from Unit C5 Barton Square the Trafford Centre Manchester M17 8AS England to Parkins Accountants Ltd Moor Park House, Bawtry Rd Wickersley Rotherham S66 2BL on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	PSC05	Change of details for Rocafella Leisure Holdings Ltd as a person with significant control on 1 November 2022	View PDF Change of details for Rocafella Leisure Holdings Ltd as a person with significant control on 1 November 2022 - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	SH06	Cancellation of shares. Statement of capital on 1 November 2022 GBP 75.00	View PDF Cancellation of shares. Statement of capital on 1 November 2022 GBP 75.00 - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
09 Nov 2022	AP01	Appointment of Mr Michael Heath as a director on 1 November 2022	View PDF Appointment of Mr Michael Heath as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 100 - link opens in a new window - 4 pages (4 pages)
04 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
28 Oct 2022	TM01	Termination of appointment of Mathew Proulx as a director on 1 August 2022	View PDF Termination of appointment of Mathew Proulx as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-02-02 GBP 100 - link opens in a new window - 12 pages (12 pages)

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