XPERIENCE GROUP MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-07 with no updates |
| 04/12/244 December 2024 | Appointment of Mr Andrew Luke Johnston as a director on 2024-12-04 |
| 04/12/244 December 2024 | Appointment of Mr Derek Rodney Jackson as a director on 2024-12-04 |
| 26/09/2426 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Resolutions |
| 26/04/2326 April 2023 | Resolutions |
| 21/04/2321 April 2023 | Confirmation statement made on 2023-04-07 with updates |
| 22/02/2322 February 2023 | Registration of charge NI6376510003, created on 2023-02-09 |
| 20/01/2320 January 2023 | Cessation of Francis Iain O'kane as a person with significant control on 2022-12-14 |
| 20/01/2320 January 2023 | Notification of Accelerate Bidco Limited as a person with significant control on 2022-12-14 |
| 20/01/2320 January 2023 | Cessation of Patrick Alan David Leggett as a person with significant control on 2022-12-14 |
| 20/01/2320 January 2023 | Cessation of Martin Joseph Mcallister as a person with significant control on 2022-12-14 |
| 20/01/2320 January 2023 | Cessation of Andrew Cavey as a person with significant control on 2022-12-14 |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Resolutions |
| 16/01/2316 January 2023 | Memorandum and Articles of Association |
| 30/12/2230 December 2022 | Resolutions |
| 30/12/2230 December 2022 | Resolutions |
| 19/12/2219 December 2022 | Termination of appointment of Martin Jospeh Mcallister as a director on 2022-12-14 |
| 19/12/2219 December 2022 | Satisfaction of charge NI6376510001 in full |
| 19/12/2219 December 2022 | Satisfaction of charge NI6376510002 in full |
| 19/12/2219 December 2022 | Statement of capital following an allotment of shares on 2022-12-13 |
| 27/10/2227 October 2022 | Resolutions |
| 27/10/2227 October 2022 | Resolutions |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Registration of charge NI6376510002, created on 2022-02-28 |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 07/02/227 February 2022 | Resolutions |
| 31/01/2231 January 2022 | Statement of capital following an allotment of shares on 2022-01-26 |
| 09/08/219 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES |
| 03/10/193 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 12/04/1912 April 2019 | CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES |
| 03/10/173 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 25/05/1725 May 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 17/10/1617 October 2016 | 01/09/16 STATEMENT OF CAPITAL GBP 12500.00 |
| 02/09/162 September 2016 | DIRECTOR APPOINTED MR ANDREW CAVEY |
| 13/06/1613 June 2016 | 03/06/16 STATEMENT OF CAPITAL GBP 10000.00 |
| 13/06/1613 June 2016 | ADOPT ARTICLES 03/06/2016 |
| 06/06/166 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI6376510001 |
| 08/04/168 April 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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