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XPERIENCE DYNAMICS LIMITED

Company number NI623202

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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)
01 Oct 2018 AA Accounts for a small company made up to 31 December 2017
12 Mar 2018 CS01 Confirmation statement made on 4 March 2018 with no updates
03 Oct 2017 AA Accounts for a small company made up to 31 December 2016
06 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
06 Mar 2017 AP01 Appointment of Mr Mark Kinkead as a director on 1 January 2017
06 Mar 2017 AP01 Appointment of Mr Martin Jospeh Mcallister as a director on 1 January 2017
29 Sep 2016 AA Accounts for a small company made up to 31 December 2015
26 Sep 2016 AP03 Appointment of Mrs Paula Lynch as a secretary on 26 September 2016
03 Jun 2016 TM01 Termination of appointment of Martin Jospeh Mcallister as a director on 3 June 2016
04 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 100
03 Nov 2015 AA Accounts for a dormant company made up to 31 March 2015
11 Sep 2015 SH01 Statement of capital following an allotment of shares on 31 August 2015
  • GBP 100
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 December 2015
25 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1
04 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted