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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)
11 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
29 Sep 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 125,505
29 Jun 2016 SH03 Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 11/04/2014
03 Jun 2016 TM01 Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016
03 Jun 2016 TM01 Termination of appointment of Patrick Alan David Leggett as a director on 3 June 2016
05 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2015
05 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2014
05 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2013
05 May 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2012
05 May 2016 SH06 Cancellation of shares. Statement of capital on 2 October 2015
  • GBP 125,505
05 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 May 2016 SH03 Purchase of own shares.
23 Feb 2016 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 167,340
  • ANNOTATION Second Filing this form is a second filing of the SH06 registered on 22/06/2015
23 Feb 2016 SH06 Cancellation of shares. Statement of capital on 31 January 2014
  • GBP 168,160
  • ANNOTATION Second Filing this form is a second filing of the SH06 registered on 05/03/2014
22 Feb 2016 RP04 Second filing of SH01 previously delivered to Companies House
22 Feb 2016 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 209,175
22 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2011
22 Feb 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 June 2010
02 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
22 Jun 2015 SH06 Cancellation of shares. Statement of capital on 7 April 2015
  • GBP 7,344.00
  • ANNOTATION Second Filing a second filed SH06 was registered on 23/02/2016
22 Jun 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 7,344
  • ANNOTATION Clarification a second filed AR01 was registered on 05/05/2016.