XPERIENCE GROUP HOLDINGS LIMITED

Company number NI072792

Date	Type	Description	View / Download
22 Jun 2015	TM01	Termination of appointment of Peadar James O'byrne as a director on 7 April 2015	(1 page)
22 Jun 2015	SH03	Purchase of own shares.	(3 pages)
01 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
18 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 8,164 ANNOTATION Clarification a second filed AR01 was registered on 05/05/2016.	(7 pages)
11 Apr 2014	SH03	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was registered on 29/06/2016.	(3 pages)
05 Mar 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
05 Mar 2014	SH06	Cancellation of shares. Statement of capital on 5 March 2014 GBP 8,164 ANNOTATION Second Filing a second filed SH06 was registered on 23/02/2016	(5 pages)
28 Feb 2014	AP03	Appointment of Mrs Paula Lynch as a secretary	(2 pages)
28 Feb 2014	TM01	Termination of appointment of David Allen as a director	(1 page)
28 Feb 2014	TM02	Termination of appointment of Martin Mcallister as a secretary	(1 page)
01 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
28 Sep 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Sep 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/05/2016.	(7 pages)
20 Mar 2013	TM01	Termination of appointment of Liam O'loan as a director	(1 page)
22 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
01 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
02 Aug 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 05/05/2016.	(8 pages)
02 Aug 2012	CH01	Director's details changed for Mr Peadar James O'byrne on 2 August 2012	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Peadar James O'byrne as a director	(2 pages)
27 Oct 2011	SH01	Statement of capital following an allotment of shares on 12 October 2011 GBP 10,000 ANNOTATION Second Filing a second filed SH01 return of allotment of shares was registered on 22/02/2016	(5 pages)
03 Oct 2011	AA	Accounts for a small company made up to 31 December 2010	(14 pages)
07 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders ANNOTATION Clarification a second filed AR01 annual return made up to 01/06/2011 was registered on 22/02/2016	(7 pages)
04 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(20 pages)
26 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders ANNOTATION Clarification a second filed AR01 annual return made up to 01/06/2010 was registered on 22/02/2016	(7 pages)