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APPH LIMITED

Company number 01972451

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Company Results (links open in a new window)
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)
07 Oct 2026 AA Full accounts made up to 31 March 2026
View PDF Full accounts made up to 31 March 2026 - link opens in a new window - 39 pages (39 pages)
22 Sep 2026 TM01 Termination of appointment of Marcus Charles Riches as a director on 5 June 2026
View PDF Termination of appointment of Marcus Charles Riches as a director on 5 June 2026 - link opens in a new window - 1 page (1 page)
22 Sep 2026 AP01 Appointment of Guillaume Lamy as a director on 5 June 2026
View PDF Appointment of Guillaume Lamy as a director on 5 June 2026 - link opens in a new window - 2 pages (2 pages)
31 Mar 2026 CS01 Confirmation statement made on 21 March 2026 with no updates
View PDF Confirmation statement made on 21 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 37 pages (37 pages)
31 Mar 2025 CS01 Confirmation statement made on 21 March 2025 with updates
View PDF Confirmation statement made on 21 March 2025 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2025 SH01 Statement of capital following an allotment of shares on 11 February 2025
  • GBP 8,413,237
View PDF Statement of capital following an allotment of shares on 11 February 2025
  • GBP 8,413,237
- link opens in a new window - 3 pages (3 pages)
13 Feb 2025 MR01 Registration of charge 019724510004, created on 11 February 2025
View PDF Registration of charge 019724510004, created on 11 February 2025 - link opens in a new window - 43 pages (43 pages)
13 Feb 2025 MR01 Registration of charge 019724510003, created on 11 February 2025
View PDF Registration of charge 019724510003, created on 11 February 2025 - link opens in a new window - 43 pages (43 pages)
12 Feb 2025 MR04 Satisfaction of charge 019724510002 in full
View PDF Satisfaction of charge 019724510002 in full - link opens in a new window - 1 page (1 page)
12 Feb 2025 MR04 Satisfaction of charge 019724510001 in full
View PDF Satisfaction of charge 019724510001 in full - link opens in a new window - 1 page (1 page)
03 Feb 2025 AP01 Appointment of Mr Marcus Charles Riches as a director on 22 January 2025
View PDF Appointment of Mr Marcus Charles Riches as a director on 22 January 2025 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 TM01 Termination of appointment of Francois Collette as a director on 22 January 2025
View PDF Termination of appointment of Francois Collette as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
03 Feb 2025 AP01 Appointment of Mario Herrera Hortal as a director on 18 December 2024
View PDF Appointment of Mario Herrera Hortal as a director on 18 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Feb 2025 TM01 Termination of appointment of Julie Elizabeth Andrew as a director on 18 December 2024
View PDF Termination of appointment of Julie Elizabeth Andrew as a director on 18 December 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 38 pages (38 pages)
25 Mar 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
View PDF Confirmation statement made on 21 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 38 pages (38 pages)
21 Mar 2023 CS01 Confirmation statement made on 21 March 2023 with no updates
View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022 AP01 Appointment of Francois Collette as a director on 8 July 2022
View PDF Appointment of Francois Collette as a director on 8 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Sep 2022 TM01 Termination of appointment of Sunil Nagi as a director on 8 July 2022
View PDF Termination of appointment of Sunil Nagi as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
12 Jul 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 38 pages (38 pages)
04 Apr 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2022 AP01 Appointment of Hugo Lorrain as a director on 1 February 2022
View PDF Appointment of Hugo Lorrain as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Mar 2022 TM01 Termination of appointment of Duncan Whalley as a director on 27 January 2022
View PDF Termination of appointment of Duncan Whalley as a director on 27 January 2022 - link opens in a new window - 1 page (1 page)