API GROUP LIMITED

Company number 00169249

Date	Type	Description	View / Download
22 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(41 pages)
15 May 2015	AP01	Appointment of Jeffrey Allen Svoboda as a director on 11 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Jack Lawrence Howard as a director on 11 May 2015	(2 pages)
15 May 2015	AP01	Appointment of Gary Wesley Ullman as a director on 11 May 2015	(2 pages)
23 Apr 2015	TM01	Termination of appointment of Luke Anton Wiseman as a director on 17 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Max Williams Batzer as a director on 17 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Andrew John Walker as a director on 17 April 2015	(1 page)
25 Mar 2015	AR01	Annual return made up to 22 February 2015 no member list Statement of capital on 2015-03-25 GBP 767,487.3	(8 pages)
07 Jan 2015	TM01	Termination of appointment of Christopher Ian Charles Smith as a director on 12 December 2014	(1 page)
04 Nov 2014	TM01	Termination of appointment of Richard Crossley Wright as a director on 31 October 2014	(1 page)
21 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(88 pages)
04 Aug 2014	AP03	Appointment of Claire Chadwick as a secretary on 15 July 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Wendy Baker as a secretary on 15 July 2014	(1 page)
28 Jul 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2014	AR01	Annual return made up to 22 February 2014 no member list Statement of capital on 2014-04-08 GBP 767,487.3	(18 pages)
06 Feb 2014	CH01	Director's details changed for Andrew Turner on 6 February 2014	(2 pages)
07 Jan 2014	CH01	Director's details changed for Christopher Ian Charles Smith on 20 December 2013	(2 pages)
05 Dec 2013	MR01	Registration of charge 001692490003	(68 pages)
04 Dec 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(80 pages)
19 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
22 Mar 2013	AR01	Annual return made up to 22 February 2013 no member list	(18 pages)
06 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Jul 2012	AA	Group of companies' accounts made up to 31 March 2012	(71 pages)
27 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(18 pages)