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XPERIENCE GROUP MANAGEMENT LIMITED

Company number NI637651

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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 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	View PDF Confirmation statement made on 7 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
26 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with updates	View PDF Confirmation statement made on 7 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	MR01	Registration of charge NI6376510003, created on 9 February 2023	View PDF Registration of charge NI6376510003, created on 9 February 2023 - link opens in a new window - 84 pages (84 pages)
20 Jan 2023	PSC07	Cessation of Francis Iain O'kane as a person with significant control on 14 December 2022	View PDF Cessation of Francis Iain O'kane as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC02	Notification of Accelerate Bidco Limited as a person with significant control on 14 December 2022	View PDF Notification of Accelerate Bidco Limited as a person with significant control on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC07	Cessation of Martin Joseph Mcallister as a person with significant control on 14 December 2022	View PDF Cessation of Martin Joseph Mcallister as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC07	Cessation of Andrew Cavey as a person with significant control on 14 December 2022	View PDF Cessation of Andrew Cavey as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
20 Jan 2023	PSC07	Cessation of Patrick Alan David Leggett as a person with significant control on 14 December 2022	View PDF Cessation of Patrick Alan David Leggett as a person with significant control on 14 December 2022 - link opens in a new window - 1 page (1 page)
16 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
16 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	TM01	Termination of appointment of Martin Jospeh Mcallister as a director on 14 December 2022	View PDF Termination of appointment of Martin Jospeh Mcallister as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 14,499	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 14,499 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	MR04	Satisfaction of charge NI6376510001 in full	View PDF Satisfaction of charge NI6376510001 in full - link opens in a new window - 1 page (1 page)
19 Dec 2022	MR04	Satisfaction of charge NI6376510002 in full	View PDF Satisfaction of charge NI6376510002 in full - link opens in a new window - 1 page (1 page)
27 Oct 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/02/2022	View PDF Resolutions RES13 ‐ Company business 14/02/2022 - link opens in a new window - 7 pages (7 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
13 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	View PDF Confirmation statement made on 7 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Feb 2022	MR01	Registration of charge NI6376510002, created on 28 February 2022	View PDF Registration of charge NI6376510002, created on 28 February 2022 - link opens in a new window - 28 pages (28 pages)
07 Feb 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 January 2022 GBP 12,954	View PDF Statement of capital following an allotment of shares on 26 January 2022 GBP 12,954 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 27 pages (27 pages)

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XPERIENCE GROUP MANAGEMENT LIMITED

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