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XPERIENCE GROUP HOLDINGS LIMITED

Company number NI072792

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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)
26 Sep 2024 AA Accounts for a small company made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
14 Sep 2023 AA Micro company accounts made up to 31 December 2022
06 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
20 Apr 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2023 MR01 Registration of charge NI0727920004, created on 9 February 2023
10 Feb 2023 MR01 Registration of charge NI0727920003, created on 9 February 2023
24 Jan 2023 SH19 Statement of capital on 24 January 2023
  • GBP 125,505
24 Jan 2023 SH20 Statement by Directors
24 Jan 2023 CAP-SS Solvency Statement dated 14/12/22
24 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2023 MA Memorandum and Articles of Association
16 Jan 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2022 MR04 Satisfaction of charge NI0727920002 in full
27 Oct 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 14/02/2022
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
28 Feb 2022 MR01 Registration of charge NI0727920002, created on 28 February 2022
04 Oct 2021 AA Accounts for a small company made up to 31 December 2020
07 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
02 Jan 2021 AA Accounts for a small company made up to 31 December 2019
12 Jun 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
02 Oct 2019 AA Accounts for a small company made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017