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XPERIENCE GROUP MANAGEMENT LIMITED

Company number NI637651

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Company Results (links open in a new window)
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)
20 Apr 2021 CS01 Confirmation statement made on 7 April 2021 with no updates
02 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
20 Apr 2020 CS01 Confirmation statement made on 7 April 2020 with no updates
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
12 Apr 2019 CS01 Confirmation statement made on 7 April 2019 with no updates
01 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with no updates
03 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
25 May 2017 AA01 Previous accounting period shortened from 30 April 2017 to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
17 Oct 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 12,500.00
02 Sep 2016 AP01 Appointment of Mr Andrew Cavey as a director on 1 September 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 3 June 2016
  • GBP 10,000.00
13 Jun 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jun 2016 MR01 Registration of charge NI6376510001, created on 3 June 2016
08 Apr 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-04-08
  • GBP 1