Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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14 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Mar 2023 |
CS01 |
Confirmation statement made on 4 March 2023 with no updates
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22 Feb 2023 |
MR01 |
Registration of charge NI6232020002, created on 9 February 2023
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16 Jan 2023 |
MA |
Memorandum and Articles of Association
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Dec 2022 |
TM01 |
Termination of appointment of Martin Jospeh Mcallister as a director on 15 December 2022
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19 Dec 2022 |
MR04 |
Satisfaction of charge NI6232020001 in full
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09 Dec 2022 |
RP04PSC07 |
Second filing for the cessation of Xperience Group Management Limited as a person with significant control
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25 Nov 2022 |
PSC05 |
Change of details for Xperience Group Holdings Ltd as a person with significant control on 9 March 2020
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22 Nov 2022 |
RP04PSC02 |
Second filing for the notification of Xperience Group Holdings Limited as a person with significant control
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27 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 14/02/2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 4 March 2022 with no updates
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28 Feb 2022 |
MR01 |
Registration of charge NI6232020001, created on 28 February 2022
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09 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 4 March 2021 with updates
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02 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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05 Mar 2020 |
CS01 |
Confirmation statement made on 4 March 2020 with no updates
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02 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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04 Mar 2019 |
CS01 |
Confirmation statement made on 4 March 2019 with no updates
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04 Mar 2019 |
PSC07 |
Cessation of Xperience Group Management Limited as a person with significant control on 4 March 2019
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ANNOTATION
Clarification a second filed PSC07 was registered on 09/12/2022
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18 Dec 2018 |
PSC02 |
Notification of Xperience Group Holdings Ltd as a person with significant control on 1 June 2016
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ANNOTATION
Clarification a second filed PSC02 was registered on 22/11/2022.
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