EXPERIOR GROUP LIMITED

Company number 05419369

Date	Type	Description	View / Download
26 Apr 2018	PSC07	Cessation of Simon John Evans as a person with significant control on 30 June 2017	(1 page)
25 Apr 2018	CS01	08/04/18 Statement of Capital gbp 8568.25 ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 08/04/2019	(7 pages)
25 Apr 2018	PSC07	Cessation of Simon John Evans as a person with significant control on 30 June 2017	(1 page)
25 Apr 2018	PSC07	Cessation of Christian Terence Maloney as a person with significant control on 30 June 2017	(1 page)
25 Apr 2018	PSC02	Notification of Jupiter Holdco Limited as a person with significant control on 30 June 2017	(2 pages)
25 Apr 2018	PSC07	Cessation of Deborah Tracey Burton as a person with significant control on 30 June 2017	(1 page)
25 Apr 2018	TM01	Termination of appointment of Karen Dawn Anderson as a director on 22 December 2017	(1 page)
22 Jan 2018	AA	Accounts for a small company made up to 30 April 2017	(7 pages)
08 Dec 2017	AP01	Appointment of Mr Christopher James Barker as a director on 1 December 2017	(2 pages)
07 Nov 2017	MR01	Registration of charge 054193690001, created on 3 November 2017	(12 pages)
13 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
04 Jul 2017	AP01	Appointment of Mr Yaron Kottler as a director on 30 June 2017	(2 pages)
03 Jul 2017	SH01	Statement of capital following an allotment of shares on 29 June 2017 GBP 8,568.25	(4 pages)
03 Jul 2017	AP01	Appointment of Ms Karen Dawn Anderson as a director on 30 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Sanjay Jawa as a director on 30 June 2017	(2 pages)
21 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	(7 pages)
20 Jan 2017	TM01	Termination of appointment of Colin Galbraith as a director on 13 October 2016	(1 page)
09 Dec 2016	AA	Accounts for a small company made up to 30 April 2016	(8 pages)
04 May 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 8,243	(5 pages)
21 Mar 2016	AD01	Registered office address changed from Old Bridge House 40 Church Street Staines-upon-Thames Middlesex TW18 4EP to Charta House, 30-38 Church Street Staines-upon-Thames Middlesex TW18 4EP on 21 March 2016	(1 page)
12 Feb 2016	TM01	Termination of appointment of Darren Adrian Taylor as a director on 11 February 2016	(1 page)
09 Feb 2016	TM01	Termination of appointment of Martin Mackay as a director on 24 December 2015	(1 page)
14 Jan 2016	AA	Accounts for a small company made up to 30 April 2015	(7 pages)
12 Aug 2015	CH01	Director's details changed for Martin Mackay on 30 September 2014	(2 pages)
12 Aug 2015	CH01	Director's details changed for Mr Darren Adrian Taylor on 1 May 2015	(2 pages)