EXPERIENCES EVERYWHERE LTD

Company number 14371435

Date	Type	Description	View / Download
23 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	(4 pages)
28 Aug 2024	CH01	Director's details changed for Mr Elliot Law Hargreaves on 24 August 2024	(2 pages)
12 Jun 2024	AA	Micro company accounts made up to 30 September 2023	(3 pages) Download iXBRL
21 Mar 2024	PSC05	Change of details for The Everywhere Group Limited as a person with significant control on 21 March 2024	(2 pages)
08 Feb 2024	AP01	Appointment of Mr Louis James Hartshorn as a director on 8 February 2024	(2 pages)
26 Jan 2024	AD01	Registered office address changed from The Arts Theatre 6-7 Great Newport Street London WC2H 7JB England to 124 City Road London EC1V 2NX on 26 January 2024	(1 page)
17 Jan 2024	TM01	Termination of appointment of Mark Antony Hurry as a director on 20 December 2023	(1 page)
17 Jan 2024	CH01	Director's details changed for Mr Elliot Law Hargreaves on 17 January 2024	(2 pages)
16 Jan 2024	CH01	Director's details changed for Mr Mat James Way on 16 January 2024	(2 pages)
16 Jan 2024	CH03	Secretary's details changed for Brent Manchester on 16 January 2024	(1 page)
18 Oct 2023	CH01	Director's details changed for Mr Elliot Law Hargreaves on 16 October 2023	(2 pages)
11 Oct 2023	CS01	Confirmation statement made on 21 September 2023 with updates	(4 pages)
11 Oct 2023	PSC05	Change of details for Immersive Everywhere Limited as a person with significant control on 11 January 2023	(2 pages)
03 Jul 2023	AD03	Register(s) moved to registered inspection location 3-8 Bolsover Street London W1W 6AB	(1 page)
03 Jul 2023	AD02	Register inspection address has been changed to 3-8 Bolsover Street London W1W 6AB	(1 page)
06 Feb 2023	SH01	Statement of capital following an allotment of shares on 16 January 2023 GBP 108	(3 pages)
27 Jan 2023	AP01	Appointment of Mr Mat James Way as a director on 16 January 2023	(2 pages)
26 Jan 2023	AP01	Appointment of Mr Mark Antony Hurry as a director on 16 January 2023	(2 pages)
24 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
24 Jan 2023	MA	Memorandum and Articles of Association	(37 pages)
20 Dec 2022	AD01	Registered office address changed from 52-54 Davies Street Mayfair London W1K 5JF United Kingdom to The Arts Theatre 6-7 Great Newport Street London WC2H 7JB on 20 December 2022	(1 page)
25 Oct 2022	AP03	Appointment of Brent Manchester as a secretary on 24 October 2022	(2 pages)
22 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-22 GBP 1	(10 pages)