EXPERIENCE HOLDINGS 2.0 LIMITED

Company Documents

DateDescription
08/10/258 October 2025 NewChange of details for Mr Anthony Robert Clark as a person with significant control on 2025-09-08

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08/10/258 October 2025 NewConfirmation statement made on 2025-09-24 with updates

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18/08/2518 August 2025 Purchase of own shares.

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18/08/2518 August 2025 Cancellation of shares. Statement of capital on 2025-07-19

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28/05/2528 May 2025 Cancellation of shares. Statement of capital on 2025-04-19

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28/05/2528 May 2025 Purchase of own shares.

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30/04/2530 April 2025 Purchase of own shares.

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16/04/2516 April 2025 Cancellation of shares. Statement of capital on 2025-02-19

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21/02/2521 February 2025 Cessation of Mark Kieran Griffith as a person with significant control on 2025-02-19

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22/01/2522 January 2025

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22/01/2522 January 2025

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22/01/2522 January 2025 Resolutions

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22/01/2522 January 2025 Statement of capital on 2025-01-22

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06/01/256 January 2025 Resolutions

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06/01/256 January 2025 Statement of capital following an allotment of shares on 2024-12-20

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06/01/256 January 2025 Memorandum and Articles of Association

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24/12/2424 December 2024 Change of details for Mr Anthony Robert Clark as a person with significant control on 2024-12-20

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24/12/2424 December 2024 Notification of Mark Kieran Griffith as a person with significant control on 2024-12-20

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24/12/2424 December 2024 Notification of Christopher Rhodes as a person with significant control on 2024-12-20

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17/12/2417 December 2024 Appointment of Mr Christopher Rhodes as a director on 2024-12-13

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27/11/2427 November 2024 Registered office address changed from Gateway House 8 Milverton Street London SE11 4AP United Kingdom to 2nd Floor 25G Copperfield Street London SE1 0EN on 2024-11-27

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30/09/2430 September 2024 Director's details changed for Mr Anthony Robert Clark on 2024-09-30

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25/09/2425 September 2024 Incorporation

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