EXPERIENCE ENGLISH LIMITED

Company number 04040338

Date	Type	Description	View / Download
24 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
21 Jan 2017	AP03	Appointment of Mr Nick Alexandrou as a secretary on 21 January 2017	(2 pages)
21 Jan 2017	TM02	Termination of appointment of Darren Tierney as a secretary on 21 January 2017	(1 page)
13 Jan 2017	MA	Memorandum and Articles of Association	(28 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
17 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 17,300,001	(5 pages)
19 May 2016	AD01	Registered office address changed from C/O Darren Tierney 6-7 Lovers Walk Brighton BN1 6AH England to C/O Real Experience Group 6-7 Lovers Walk Brighton BN1 6AH on 19 May 2016	(1 page)
19 May 2016	AA01	Current accounting period extended from 30 September 2016 to 31 October 2016	(1 page)
19 May 2016	AD01	Registered office address changed from Tui Travel House Crawley Business Quarter Fleming Way Crawley West Sussex RH10 9QL to C/O Darren Tierney 6-7 Lovers Walk Brighton BN1 6AH on 19 May 2016	(1 page)
19 May 2016	AP03	Appointment of Mr Darren Tierney as a secretary on 30 April 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Neil O' Leary as a director on 30 April 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr David Andrews as a director on 30 April 2016	(2 pages)
19 May 2016	AP01	Appointment of Ms Karen Smith-Watson as a director on 30 April 2016	(2 pages)
19 May 2016	AP01	Appointment of Mr Michael Tunney as a director on 30 April 2016	(2 pages)
19 May 2016	TM01	Termination of appointment of Martin Froggatt as a director on 30 April 2016	(1 page)
19 May 2016	TM01	Termination of appointment of Brendan Derek Lee Jones as a director on 30 April 2016	(1 page)
08 May 2016	AA	Full accounts made up to 30 September 2015	(16 pages)
22 Jan 2016	TM02	Termination of appointment of Joyce Walter as a secretary on 18 December 2015	(1 page)
02 Sep 2015	TM01	Termination of appointment of Richard Charles Bainbridge as a director on 14 August 2015	(1 page)
13 Aug 2015	AP01	Appointment of Brendan Derek Lee Jones as a director on 11 August 2015	(2 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	(16 pages)
14 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 17,300,001	(4 pages)
14 Apr 2015	SH01	Statement of capital following an allotment of shares on 14 April 2015 GBP 17,300,001	(3 pages)
12 Aug 2014	CERTNM	Company name changed elc english LIMITED\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-07-31	(3 pages)
18 Jun 2014	AA	Full accounts made up to 30 September 2013	(17 pages)