APAK GROUP LIMITED filing history - Find and update company information

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APAK GROUP LIMITED

Company number 01451033

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
15 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2022	CAP-SS	Solvency Statement dated 06/12/22	View PDF Solvency Statement dated 06/12/22 - link opens in a new window - 1 page (1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduced share premium account 08/12/2022	View PDF Resolutions RES13 ‐ Reduced share premium account 08/12/2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
14 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
17 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	TM01	Termination of appointment of Stuart Antony Allen as a director on 15 January 2021	View PDF Termination of appointment of Stuart Antony Allen as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
06 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 14 May 2019	View PDF Second filing of Confirmation Statement dated 14 May 2019 - link opens in a new window - 6 pages (6 pages)
12 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 9 pages (9 pages)
04 Mar 2020	TM01	Termination of appointment of Emmanuel Gillet as a director on 6 February 2020	View PDF Termination of appointment of Emmanuel Gillet as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AP01	Appointment of Eric Bierry as a director on 6 February 2020	View PDF Appointment of Eric Bierry as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/08/2020.	View PDF Confirmation statement made on 14 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/08/2020. - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Nov 2018	PSC02	Notification of Sopra Banking Software Limited as a person with significant control on 18 October 2018	View PDF Notification of Sopra Banking Software Limited as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	PSC07	Cessation of Sword Soft Limited as a person with significant control on 18 October 2018	View PDF Cessation of Sword Soft Limited as a person with significant control on 18 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	TM01	Termination of appointment of Laurence Blanc as a director on 18 October 2018	View PDF Termination of appointment of Laurence Blanc as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	TM01	Termination of appointment of Jacques Francois Mottard as a director on 18 October 2018	View PDF Termination of appointment of Jacques Francois Mottard as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	AP01	Appointment of Mr James Matthew Powell as a director on 18 October 2018	View PDF Appointment of Mr James Matthew Powell as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	AP01	Appointment of Mr Stuart Antony Allen as a director on 18 October 2018	View PDF Appointment of Mr Stuart Antony Allen as a director on 18 October 2018 - link opens in a new window - 2 pages (2 pages)

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