XPERIENCE IT SOLUTIONS LIMITED

Company number NI007933

Date	Type	Description	View / Download
08 Jan 2020	PSC02	Notification of Xperience Group Holdings Ltd as a person with significant control on 7 May 2019	(2 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
01 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
02 Jan 2018	CS01	31/12/17 Statement of Capital gbp 100200	(5 pages)
03 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
20 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
20 Mar 2017	SH08	Change of share class name or designation	(2 pages)
20 Mar 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
06 Mar 2017	AP01	Appointment of Mr Richard Kennedy as a director on 1 January 2017	(2 pages)
06 Mar 2017	AP01	Appointment of Mrs Paula Lynch as a director on 1 January 2017	(2 pages)
09 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(6 pages)
29 Sep 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
03 Jun 2016	TM01	Termination of appointment of Martin Mc Allister as a director on 3 June 2016	(1 page)
03 Jun 2016	TM01	Termination of appointment of Patrick Alan David Leggett as a director on 3 June 2016	(1 page)
08 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 1,510,000	(6 pages)
02 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
26 Jun 2015	TM01	Termination of appointment of Peadar James O'byrne as a director on 7 April 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 1,510,000	(7 pages)
09 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
09 Dec 2014	CERTNM	Company name changed mscs (N.I.) LIMITED\certificate issued on 09/12/14 RES15 ‐ Change company name resolution on 2014-12-01	(2 pages)
09 Dec 2014	CONNOT	Change of name notice	(2 pages)
01 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(12 pages)
28 Feb 2014	AP03	Appointment of Mrs Paula Lynch as a secretary	(2 pages)
28 Feb 2014	TM02	Termination of appointment of Martin Mcallister as a secretary	(1 page)