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XPERIENTIAL LIVING GROUP LIMITED

Company number 14823019

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 May 2024	PSC01	Notification of Andrew Eyre as a person with significant control on 15 May 2024	View PDF Notification of Andrew Eyre as a person with significant control on 15 May 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Martin John Manning as a person with significant control on 15 May 2024	View PDF Cessation of Martin John Manning as a person with significant control on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Mark Sanderson as a director on 15 May 2024	View PDF Termination of appointment of Mark Sanderson as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Martin John Manning as a director on 15 May 2024	View PDF Termination of appointment of Martin John Manning as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	TM01	Termination of appointment of Paul Brindley as a director on 15 May 2024	View PDF Termination of appointment of Paul Brindley as a director on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	AD01	Registered office address changed from Apt 8, Rockside Hydro Cavendish Road Matlock Derbyshire DE4 3RX United Kingdom to 482 Manchester Road Manchester Road Stocksbridge Sheffield S36 2DU on 15 May 2024	View PDF Registered office address changed from Apt 8, Rockside Hydro Cavendish Road Matlock Derbyshire DE4 3RX United Kingdom to 482 Manchester Road Manchester Road Stocksbridge Sheffield S36 2DU on 15 May 2024 - link opens in a new window - 1 page (1 page)
15 May 2024	CS01	Confirmation statement made on 23 April 2024 with updates	View PDF Confirmation statement made on 23 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2023	SH02	Sub-division of shares on 25 September 2023	View PDF Sub-division of shares on 25 September 2023 - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CERTNM	Company name changed experiential living group LTD\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-07	View PDF Company name changed experiential living group LTD\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-07 - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP01	Appointment of Mr Mark Sanderson as a director on 1 June 2023	View PDF Appointment of Mr Mark Sanderson as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Andrew Eyre as a director on 1 June 2023	View PDF Appointment of Mr Andrew Eyre as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	AP01	Appointment of Mr Paul Brindley as a director on 1 June 2023	View PDF Appointment of Mr Paul Brindley as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	CERTNM	Company name changed steelyard uk LTD\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31	View PDF Company name changed steelyard uk LTD\certificate issued on 01/06/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-05-31 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	NEWINC	Incorporation Statement of capital on 2023-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-04-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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