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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 Jul 2010	CH01	Director's details changed for Mr Liam John Peter O'loan on 1 June 2010	View PDF Director's details changed for Mr Liam John Peter O'loan on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Patrick Alan David Leggett on 1 June 2010	View PDF Director's details changed for Patrick Alan David Leggett on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Francis Iain O'kane on 1 June 2010	View PDF Director's details changed for Mr Francis Iain O'kane on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Mr Martin Jospeh Mcallister on 1 June 2010	View PDF Director's details changed for Mr Martin Jospeh Mcallister on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for David Joseph Allen on 1 June 2010	View PDF Director's details changed for David Joseph Allen on 1 June 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH03	Secretary's details changed for Martin Joseph Mcallister on 1 June 2010	View PDF Secretary's details changed for Martin Joseph Mcallister on 1 June 2010 - link opens in a new window - 1 page (1 page)
29 Apr 2010	AA01	Previous accounting period shortened from 30 June 2010 to 31 December 2009	View PDF Previous accounting period shortened from 30 June 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	98-2(NI)	Return of allot of shares	View PDF Return of allot of shares - link opens in a new window - 2 pages (2 pages)
25 Jul 2009	98-3(NI)	Pars re con re shares	View PDF Pars re con re shares - link opens in a new window - 3 pages (3 pages)
25 Jul 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 1 page (1 page)
25 Jul 2009	UDM+A(NI)	Updated mem and arts	View PDF Updated mem and arts - link opens in a new window - 36 pages (36 pages)
25 Jul 2009	RESOLUTIONS	Resolutions RES(NI) ‐ Special/extra resolution	View PDF Resolutions RES(NI) ‐ Special/extra resolution - link opens in a new window - 3 pages (3 pages)
02 Jul 2009	402(NI)	Pars re mortage	View PDF Pars re mortage - link opens in a new window - 7 pages (7 pages)
01 Jun 2009	MISC	Certificate of incorporation	View PDF Certificate of incorporation - link opens in a new window - 1 page (1 page)
01 Jun 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 21 pages (21 pages)

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