UNCOMMON EXPERIENCE STUDIO LIMITED

Company number 13199299

Date	Type	Description	View / Download
27 Feb 2024	AD01	Registered office address changed from Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT United Kingdom to Unit H Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 27 February 2024	(1 page)
07 Jan 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
07 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(33 pages)
13 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
13 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with updates	(4 pages)
11 Oct 2023	CH03	Secretary's details changed for Anna Mcarthur on 11 October 2023	(1 page)
02 Aug 2023	MA	Memorandum and Articles of Association	(38 pages)
02 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Jul 2023	AP03	Appointment of Anna Mcarthur as a secretary on 11 July 2023	(2 pages)
24 Jul 2023	AP01	Appointment of Gaetan Marie Durocher as a director on 11 July 2023	(2 pages)
24 Jul 2023	AP01	Appointment of Mr Allan John Ross as a director on 11 July 2023	(2 pages)
24 Jul 2023	AP01	Appointment of Mr Alan Ralston Adamson as a director on 11 July 2023	(2 pages)
24 Jul 2023	AD01	Registered office address changed from 154 Clerkenwell Road London EC1R 5AB United Kingdom to Havas House Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT on 24 July 2023	(1 page)
21 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-disaply article 33.5/issue shares 10/07/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Jul 2023	MA	Memorandum and Articles of Association	(48 pages)
19 Jul 2023	SH01	Statement of capital following an allotment of shares on 10 July 2023 GBP 0.95	(5 pages)
12 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: section 694 of the companies act 2006 25/04/2023 RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
11 May 2023	SH06	Cancellation of shares. Statement of capital on 26 April 2023 GBP 0.8500	(6 pages)
04 May 2023	SH03	Purchase of own shares.	(4 pages)
08 Mar 2023	CS01	Confirmation statement made on 11 February 2023 with updates	(6 pages)
30 Nov 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
29 Nov 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
24 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(8 pages)
24 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(31 pages)