Experior Group Limited

Company Name	Experior Group Limited
Company Status	Dissolved
Company Number	05419369
Category	Private Limited Company
Incorporation Date	8 April 2005(19 years ago)
Dissolution Date	16 August 2023 (8 months, 1 week ago)
Previous Name	Experior V2 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Christopher John Wilmot
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	08 May 2018(13 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (closed 16 August 2023)
Role	Investment Professional
Country of Residence	England
Correspondence Address	2nd Floor Regis House 45 King William Street London EC4R 9AN

Director Name	Anthony David Wade
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	IT Consultant
Correspondence Address	2 Brook Cottages Broadoak, Botley Southampton Hampshire SO30 2EU

Director Name	Miss Deborah Tracey Burton
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	Charta House, 30-38 Church Street Staines-Upon-Thames Middlesex TW18 4EP

Secretary Name	Anthony David Wade
Nationality	British
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	2 Brook Cottages Broadoak, Botley Southampton Hampshire SO30 2EU

Director Name	Mr John Blakey
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(3 months, 3 weeks after company formation)
Appointment Duration	6 months (resigned 29 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	244 Dickens Heath Road Dickens Heath West Midlands B90 1QQ

Director Name	Isaac Osula
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(3 months, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 25 June 2010)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	100 Pall Mall St James'S London SW1Y 5HP

Director Name	Simon John Evans
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(3 months, 3 weeks after company formation)
Appointment Duration	14 years, 11 months (resigned 06 July 2020)
Role	Strategy And Innovations Director
Country of Residence	United Kingdom
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Colin Galbraith
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(3 months, 3 weeks after company formation)
Appointment Duration	11 years, 2 months (resigned 13 October 2016)
Role	Non Exec Director
Country of Residence	United Kingdom
Correspondence Address	Charta House, 30-38 Church Street Staines-Upon-Thames Middlesex TW18 4EP

Secretary Name	Miss Deborah Tracey Burton
Nationality	British
Status	Resigned
Appointed	02 December 2005(7 months, 4 weeks after company formation)
Appointment Duration	9 years, 2 months (resigned 17 February 2015)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Old Bridge House 40 Church Street Staines-Upon-Thames Middlesex TW18 4EP

Director Name	Mr Christian Terence Maloney
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2007(2 years, 2 months after company formation)
Appointment Duration	13 years (resigned 06 July 2020)
Role	Director Of Services
Country of Residence	England
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Mr Martin Hugh James Mackay
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2014(9 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 December 2015)
Role	CEO
Country of Residence	Singapore
Correspondence Address	Old Bridge House 40 Church Street Staines-Upon-Thames Middlesex TW18 4EP

Director Name	Mr Darren Adrian Taylor
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(10 years after company formation)
Appointment Duration	9 months, 2 weeks (resigned 11 February 2016)
Role	Non Exec Director
Country of Residence	England
Correspondence Address	111 Whitton Road Hounslow TW3 2EJ

Director Name	Ms Karen Dawn Anderson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(12 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 December 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Unit 3 West Point Row Great Park Road Bradley Stoke Bristol BS32 4QG

Director Name	Mr Sanjay Jawa
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(12 years, 2 months after company formation)
Appointment Duration	10 months, 1 week (resigned 08 May 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Unit 3 West Point Row Great Park Road Bradley Stoke Bristol BS32 4QG

Director Name	Mr Yaron Kottler
Date of Birth	July 1977 (Born 46 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 2017(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 16 March 2020)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Unit 3 West Point Row Great Park Road Bradley Stoke Bristol BS32 4QG

Director Name	Mr Christopher James Barker
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(12 years, 8 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 24 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Charta House, 30-38 Church Street Staines-Upon-Thames Middlesex TW18 4EP

Director Name	Mr Brian Edwin Francis Shea
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2018(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 29 November 2019)
Role	Md Uk And Europe
Country of Residence	England
Correspondence Address	1 Appold Street London EC2A 2UT

Director Name	Ms Ruth Stafford
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2018(13 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 06 July 2020)
Role	Vp Finance Uk
Country of Residence	England
Correspondence Address	1 Appold Street London EC2A 2UT

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	experiorgroup.com

Location

Registered Address	2nd Floor Regis House 45 King William Street London EC4R 9AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

414.3k at £0.01	Simon John Evans 50.26% Ordinary
28.6k at £0.01	John Simon Blakey 3.47% Ordinary
21.4k at £0.01	Colin Galbraith 2.60% Ordinary
150k at £0.01	Deborah Tracey Burton 18.20% Ordinary
100k at £0.01	Isaac Osula 12.13% Ordinary
95k at £0.01	Christian Maloney 11.52% Ordinary
15k at £0.01	Anthony David Wade 1.82% Ordinary

Financials

Year	2014
Net Worth	£632,804
Cash	£4,658

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 June

Charges

4 March 2019	Delivered on: 20 March 2019 Persons entitled: Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
16 May 2018	Delivered on: 5 June 2018 Persons entitled: Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
16 May 2018	Delivered on: 4 June 2018 Persons entitled: Silicon Valley Bank (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
3 November 2017	Delivered on: 7 November 2017 Persons entitled: Silicon Valley Bank (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Particulars: N/A. Outstanding

Filing History

8 January 2021	Statement by Directors (1 page)
8 January 2021	Solvency Statement dated 11/12/20 (1 page)
8 January 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
11 December 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
13 July 2020	Termination of appointment of Simon John Evans as a director on 6 July 2020 (1 page)
10 July 2020	Termination of appointment of Christian Terence Maloney as a director on 6 July 2020 (1 page)
10 July 2020	Termination of appointment of Ruth Stafford as a director on 6 July 2020 (1 page)
21 April 2020	Confirmation statement made on 8 April 2020 with updates (4 pages)
18 March 2020	Termination of appointment of Yaron Kottler as a director on 16 March 2020 (1 page)
5 December 2019	Termination of appointment of Brian Edwin Francis Shea as a director on 29 November 2019 (1 page)
20 November 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (8 pages)
20 November 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
11 November 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
13 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (75 pages)
10 October 2019	Satisfaction of charge 054193690003 in full (4 pages)
10 October 2019	Satisfaction of charge 054193690002 in full (4 pages)
10 October 2019	Satisfaction of charge 054193690004 in full (4 pages)
10 October 2019	Satisfaction of charge 054193690001 in full (4 pages)
27 June 2019	Second filing of Confirmation Statement dated 08/04/2019 (7 pages)
25 June 2019	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	Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page)
13 May 2019	Audit exemption statement of guarantee by parent company for period ending 30/04/18 (3 pages)
13 May 2019	Notice of agreement to exemption from audit of accounts for period ending 30/04/18 (1 page)
13 May 2019	Audit exemption subsidiary accounts made up to 30 April 2018 (8 pages)
13 May 2019	Consolidated accounts of parent company for subsidiary company period ending 30/04/18 (75 pages)
25 April 2019	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)
8 April 2019	Second filing of Confirmation Statement dated 08/04/2018 (8 pages)
20 March 2019	Registration of charge 054193690004, created on 4 March 2019 (74 pages)
9 August 2018	Appointment of Ms Ruth Stafford as a director on 9 July 2018 (2 pages)
9 August 2018	Termination of appointment of Ruth Stafford as a director on 24 May 2018 (1 page)
3 August 2018	Appointment of Ms Ruth Stafford as a director on 24 May 2018 (2 pages)
3 August 2018	Appointment of Mr Brian Edwin Francis Shea as a director on 24 May 2018 (2 pages)
2 August 2018	Termination of appointment of Christopher James Barker as a director on 24 May 2018 (1 page)
20 July 2018	Termination of appointment of Sanjay Jawa as a director on 8 May 2018 (1 page)
20 July 2018	Termination of appointment of Deborah Tracey Burton as a director on 30 June 2018 (1 page)
20 July 2018	Appointment of Mr Christopher John Wilmot as a director on 8 May 2018 (2 pages)
5 June 2018	Registration of charge 054193690003, created on 16 May 2018 (69 pages)
4 June 2018	Registration of charge 054193690002, created on 16 May 2018 (69 pages)
26 April 2018	Cessation of A Person with Significant Control as a person with significant control on 30 June 2017 (1 page)
26 April 2018	Cessation of Simon John Evans as a person with significant control on 30 June 2017 (1 page)
25 April 2018	Cessation of Simon John Evans as a person with significant control on 30 June 2017 (1 page)
25 April 2018	Cessation of Deborah Tracey Burton as a person with significant control on 30 June 2017 (1 page)
25 April 2018	Cessation of Christian Terence Maloney as a person with significant control on 30 June 2017 (1 page)
25 April 2018	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 April 2018	Notification of Jupiter Holdco Limited as a person with significant control on 30 June 2017 (2 pages)
25 April 2018	Termination of appointment of Karen Dawn Anderson as a director on 22 December 2017 (1 page)
22 January 2018	Accounts for a small company made up to 30 April 2017 (7 pages)
8 December 2017	Appointment of Mr Christopher James Barker as a director on 1 December 2017 (2 pages)
8 December 2017	Appointment of Mr Christopher James Barker as a director on 1 December 2017 (2 pages)
7 November 2017	Registration of charge 054193690001, created on 3 November 2017 (12 pages)
7 November 2017	Registration of charge 054193690001, created on 3 November 2017 (12 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
13 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 July 2017	Appointment of Mr Yaron Kottler as a director on 30 June 2017 (2 pages)
4 July 2017	Appointment of Mr Yaron Kottler as a director on 30 June 2017 (2 pages)
3 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 8,568.25 (4 pages)
3 July 2017	Appointment of Mr Sanjay Jawa as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Mr Sanjay Jawa as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Ms Karen Dawn Anderson as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Ms Karen Dawn Anderson as a director on 30 June 2017 (2 pages)
3 July 2017	Statement of capital following an allotment of shares on 29 June 2017 GBP 8,568.25 (4 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
21 April 2017	Confirmation statement made on 8 April 2017 with updates (7 pages)
20 January 2017	Termination of appointment of Colin Galbraith as a director on 13 October 2016 (1 page)
20 January 2017	Termination of appointment of Colin Galbraith as a director on 13 October 2016 (1 page)
9 December 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
9 December 2016	Accounts for a small company made up to 30 April 2016 (8 pages)
4 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 8,243 (5 pages)
4 May 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 8,243 (5 pages)
21 March 2016	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)
21 March 2016	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 February 2016	Termination of appointment of Darren Adrian Taylor as a director on 11 February 2016 (1 page)
12 February 2016	Termination of appointment of Darren Adrian Taylor as a director on 11 February 2016 (1 page)
9 February 2016	Termination of appointment of Martin Mackay as a director on 24 December 2015 (1 page)
9 February 2016	Termination of appointment of Martin Mackay as a director on 24 December 2015 (1 page)
14 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
14 January 2016	Accounts for a small company made up to 30 April 2015 (7 pages)
12 August 2015	Director's details changed for Mr Darren Adrian Taylor on 1 May 2015 (2 pages)
12 August 2015	Director's details changed for Martin Mackay on 30 September 2014 (2 pages)
12 August 2015	Director's details changed for Martin Mackay on 30 September 2014 (2 pages)
12 August 2015	Director's details changed for Mr Darren Adrian Taylor on 1 May 2015 (2 pages)
12 August 2015	Director's details changed for Mr Darren Adrian Taylor on 1 May 2015 (2 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 8,243 (7 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 8,243 (7 pages)
6 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-06 GBP 8,243 (7 pages)
1 May 2015	Appointment of Mr Darren Adrian Taylor as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Darren Adrian Taylor as a director on 1 May 2015 (2 pages)
1 May 2015	Appointment of Mr Darren Adrian Taylor as a director on 1 May 2015 (2 pages)
18 February 2015	Director's details changed for Simon John Evans on 6 October 2014 (2 pages)
18 February 2015	Director's details changed for Simon John Evans on 6 October 2014 (2 pages)
18 February 2015	Director's details changed for Simon John Evans on 6 October 2014 (2 pages)
17 February 2015	Termination of appointment of Deborah Tracey Burton as a secretary on 17 February 2015 (1 page)
17 February 2015	Director's details changed for Deborah Tracey Burton on 6 October 2014 (2 pages)
17 February 2015	Termination of appointment of Deborah Tracey Burton as a secretary on 17 February 2015 (1 page)
17 February 2015	Director's details changed for Deborah Tracey Burton on 6 October 2014 (2 pages)
17 February 2015	Director's details changed for Deborah Tracey Burton on 6 October 2014 (2 pages)
10 December 2014	Accounts for a small company made up to 30 April 2014 (4 pages)
10 December 2014	Accounts for a small company made up to 30 April 2014 (4 pages)
10 October 2014	Appointment of Martin Mackay as a director on 30 September 2014 (3 pages)
10 October 2014	Appointment of Martin Mackay as a director on 30 September 2014 (3 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 8,243 (6 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 8,243 (6 pages)
6 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 8,243 (6 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
3 February 2014	Accounts for a small company made up to 30 April 2013 (5 pages)
29 April 2013	Director's details changed for Deborah Tracey Burton on 1 January 2013 (2 pages)
29 April 2013	Registered office address changed from 100 Pall Mall St James's London SW1Y 5HP on 29 April 2013 (1 page)
29 April 2013	Register inspection address has been changed from Hill House Heron Square Richmond Surrey TW9 1EP United Kingdom (1 page)
29 April 2013	Registered office address changed from 100 Pall Mall St James's London SW1Y 5HP on 29 April 2013 (1 page)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Register inspection address has been changed from Hill House Heron Square Richmond Surrey TW9 1EP United Kingdom (1 page)
29 April 2013	Director's details changed for Deborah Tracey Burton on 1 January 2013 (2 pages)
29 April 2013	Annual return made up to 8 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Director's details changed for Deborah Tracey Burton on 1 January 2013 (2 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
5 February 2013	Accounts for a small company made up to 30 April 2012 (5 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
3 May 2012	Annual return made up to 8 April 2012 with a full list of shareholders (6 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
2 February 2012	Accounts for a small company made up to 30 April 2011 (5 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
16 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
6 May 2011	Annual return made up to 8 April 2011 with a full list of shareholders (6 pages)
13 April 2011	Purchase of own shares. (3 pages)
13 April 2011	Purchase of own shares. (3 pages)
11 April 2011	Cancellation of shares. Statement of capital on 11 April 2011 GBP 8,243.00 (4 pages)
11 April 2011	Cancellation of shares. Statement of capital on 11 April 2011 GBP 8,243.00 (4 pages)
8 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 April 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
8 April 2011	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (9 pages)
21 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
21 January 2011	Accounts for a small company made up to 30 April 2010 (7 pages)
26 August 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 924.3 (3 pages)
26 August 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 924.3 (3 pages)
25 August 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 924.3 (3 pages)
25 August 2010	Statement of capital following an allotment of shares on 20 August 2010 GBP 924.3 (3 pages)
28 June 2010	Termination of appointment of Isaac Osula as a director (1 page)
28 June 2010	Termination of appointment of Isaac Osula as a director (1 page)
7 June 2010	Secretary's details changed for Deborah Tracey Burton on 8 April 2010 (1 page)
7 June 2010	Director's details changed for Isaac Osula on 8 April 2010 (2 pages)
7 June 2010	Director's details changed for Isaac Osula on 8 April 2010 (2 pages)
7 June 2010	Director's details changed for Simon John Evans on 8 April 2010 (2 pages)
7 June 2010	Director's details changed for Colin Galbraith on 8 April 2010 (2 pages)
7 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Christian Maloney on 8 April 2010 (2 pages)
7 June 2010	Director's details changed for Christian Maloney on 8 April 2010 (2 pages)
7 June 2010	Director's details changed for Deborah Tracey Burton on 8 April 2010 (2 pages)
7 June 2010	Director's details changed for Simon John Evans on 8 April 2010 (2 pages)
7 June 2010	Director's details changed for Christian Maloney on 8 April 2010 (2 pages)
7 June 2010	Register inspection address has been changed from Hill House Heron Square Richmond Surrey TW9 1EP United Kingdom (1 page)
7 June 2010	Director's details changed for Deborah Tracey Burton on 8 April 2010 (2 pages)
7 June 2010	Director's details changed for Colin Galbraith on 8 April 2010 (2 pages)
7 June 2010	Secretary's details changed for Deborah Tracey Burton on 8 April 2010 (1 page)
7 June 2010	Director's details changed for Isaac Osula on 8 April 2010 (2 pages)
7 June 2010	Director's details changed for Deborah Tracey Burton on 8 April 2010 (2 pages)
7 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Colin Galbraith on 8 April 2010 (2 pages)
7 June 2010	Annual return made up to 8 April 2010 with a full list of shareholders (8 pages)
7 June 2010	Director's details changed for Simon John Evans on 8 April 2010 (2 pages)
7 June 2010	Secretary's details changed for Deborah Tracey Burton on 8 April 2010 (1 page)
7 June 2010	Register inspection address has been changed from Hill House Heron Square Richmond Surrey TW9 1EP United Kingdom (1 page)
6 May 2010	Director's details changed for Simon John Evans on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Colin Galbraith on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Christian Maloney on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Isaac Osula on 1 October 2009 (2 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Director's details changed for Christian Maloney on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Simon John Evans on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Deborah Tracey Burton on 1 October 2009 (2 pages)
6 May 2010	Register inspection address has been changed (1 page)
6 May 2010	Director's details changed for Simon John Evans on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Isaac Osula on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Deborah Tracey Burton on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Deborah Tracey Burton on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Isaac Osula on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Colin Galbraith on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Colin Galbraith on 1 October 2009 (2 pages)
6 May 2010	Director's details changed for Christian Maloney on 1 October 2009 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
11 May 2009	Director's change of particulars / simon evans / 20/11/2008 (1 page)
11 May 2009	Return made up to 08/04/09; full list of members (6 pages)
11 May 2009	Return made up to 08/04/09; full list of members (6 pages)
11 May 2009	Director's change of particulars / simon evans / 20/11/2008 (1 page)
8 April 2009	Director and secretary's change of particulars / deborah burton / 17/01/2008 (1 page)
8 April 2009	Director's change of particulars / christian maloney / 14/09/2007 (1 page)
8 April 2009	Director and secretary's change of particulars / deborah burton / 17/01/2008 (1 page)
8 April 2009	Director and secretary's change of particulars / deborah burton / 17/01/2008 (1 page)
8 April 2009	Director's change of particulars / christian maloney / 14/09/2007 (1 page)
8 April 2009	Director and secretary's change of particulars / deborah burton / 17/01/2008 (1 page)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
3 March 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
25 June 2008	Return made up to 08/04/08; full list of members (6 pages)
25 June 2008	Return made up to 08/04/08; full list of members (6 pages)
6 May 2008	Resolutions RES13 ‐ Sub divide 01/08/2005 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2008	Resolutions RES13 ‐ Sub divide 01/08/2005 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 May 2008	S-div (1 page)
6 May 2008	Memorandum and Articles of Association (14 pages)
6 May 2008	Memorandum and Articles of Association (14 pages)
6 May 2008	S-div (1 page)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
1 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
6 September 2007	Ad 16/03/07--------- Â£ si [email protected] (2 pages)
6 September 2007	Ad 16/03/07--------- Â£ si [email protected] (2 pages)
7 August 2007	New director appointed (1 page)
7 August 2007	New director appointed (1 page)
10 May 2007	Return made up to 08/04/07; full list of members (4 pages)
10 May 2007	Return made up to 08/04/07; full list of members (4 pages)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2007	Location of debenture register (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Location of debenture register (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Location of register of members (1 page)
8 May 2007	Location of register of members (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Director's particulars changed (1 page)
8 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
7 June 2006	Â£ sr [email protected] 05/04/06 (1 page)
7 June 2006	Â£ sr [email protected] 05/04/06 (1 page)
30 May 2006	Ad 13/04/06--------- Â£ si [email protected]=28 Â£ ic 727/755 (1 page)
30 May 2006	Ad 13/04/06--------- Â£ si [email protected]=28 Â£ ic 727/755 (1 page)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
25 April 2006	Return made up to 08/04/06; full list of members (4 pages)
25 April 2006	Return made up to 08/04/06; full list of members (4 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Secretary resigned;director resigned (1 page)
26 January 2006	Secretary resigned;director resigned (1 page)
26 January 2006	New secretary appointed (2 pages)
23 September 2005	Ad 02/08/05--------- Â£ si [email protected]=457 Â£ ic 340/797 (2 pages)
23 September 2005	Statement of affairs (24 pages)
23 September 2005	Ad 02/08/05--------- Â£ si [email protected]=457 Â£ ic 340/797 (2 pages)
23 September 2005	Statement of affairs (24 pages)
9 September 2005	New director appointed (2 pages)
9 September 2005	New director appointed (2 pages)
24 August 2005	Ad 01/08/05--------- Â£ si [email protected]=200 Â£ ic 140/340 (3 pages)
24 August 2005	Ad 01/08/05--------- Â£ si [email protected]=200 Â£ ic 140/340 (3 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
24 August 2005	New director appointed (2 pages)
27 July 2005	Div 14/07/05 (1 page)
27 July 2005	Div 14/07/05 (1 page)
24 May 2005	Company name changed experior V2 LIMITED\certificate issued on 24/05/05 (2 pages)
24 May 2005	Company name changed experior V2 LIMITED\certificate issued on 24/05/05 (2 pages)
11 April 2005	Secretary resigned (1 page)
11 April 2005	Secretary resigned (1 page)
8 April 2005	Incorporation (17 pages)
8 April 2005	Incorporation (17 pages)

Experior Group Limited

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