EXPERIOR GROUP LIMITED

Company number 05419369

Date	Type	Description	View / Download
10 Oct 2019	MR04	Satisfaction of charge 054193690003 in full	(4 pages)
10 Oct 2019	MR04	Satisfaction of charge 054193690001 in full	(4 pages)
10 Oct 2019	MR04	Satisfaction of charge 054193690002 in full	(4 pages)
10 Oct 2019	MR04	Satisfaction of charge 054193690004 in full	(4 pages)
27 Jun 2019	RP04CS01	Second filing of Confirmation Statement dated 08/04/2019	(7 pages)
25 Jun 2019	AD01	Registered office address changed from Charta House, 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP England to 1 Appold Street London EC2A 2UT on 25 June 2019	(1 page)
14 May 2019	AA01	Previous accounting period shortened from 30 April 2019 to 31 December 2018	(1 page)
13 May 2019	AA	Audit exemption subsidiary accounts made up to 30 April 2018	(8 pages)
13 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/18	(75 pages)
13 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/04/18	(1 page)
13 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/04/18	(3 pages)
25 Apr 2019	CS01	Confirmation statement made on 8 April 2019 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 27/06/2019.	(4 pages)
08 Apr 2019	RP04CS01	Second filing of Confirmation Statement dated 08/04/2018	(8 pages)
20 Mar 2019	MR01	Registration of charge 054193690004, created on 4 March 2019	(74 pages)
09 Aug 2018	AP01	Appointment of Ms Ruth Stafford as a director on 9 July 2018	(2 pages)
09 Aug 2018	TM01	Termination of appointment of Ruth Stafford as a director on 24 May 2018	(1 page)
03 Aug 2018	AP01	Appointment of Mr Brian Edwin Francis Shea as a director on 24 May 2018	(2 pages)
03 Aug 2018	AP01	Appointment of Ms Ruth Stafford as a director on 24 May 2018	(2 pages)
02 Aug 2018	TM01	Termination of appointment of Christopher James Barker as a director on 24 May 2018	(1 page)
20 Jul 2018	AP01	Appointment of Mr Christopher John Wilmot as a director on 8 May 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Deborah Tracey Burton as a director on 30 June 2018	(1 page)
20 Jul 2018	TM01	Termination of appointment of Sanjay Jawa as a director on 8 May 2018	(1 page)
05 Jun 2018	MR01	Registration of charge 054193690003, created on 16 May 2018	(69 pages)
04 Jun 2018	MR01	Registration of charge 054193690002, created on 16 May 2018	(69 pages)
26 Apr 2018	PSC07	Cessation of A Person with Significant Control as a person with significant control on 30 June 2017	(1 page)