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API HOLDCO LIMITED

Company number 05257934

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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)
09 Nov 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 - 19 pages (19 pages)
16 Oct 2023	CS01	Confirmation statement made on 14 October 2023 with no updates	View PDF Confirmation statement made on 14 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	CH01	Director's details changed for Mr Steven Mcgeown on 24 August 2023	View PDF Director's details changed for Mr Steven Mcgeown on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
14 Oct 2022	CS01	Confirmation statement made on 14 October 2022 with no updates	View PDF Confirmation statement made on 14 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 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 - 20 pages (20 pages)
15 Oct 2021	CS01	Confirmation statement made on 15 October 2021 with no updates	View PDF Confirmation statement made on 15 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
15 Oct 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	TM01	Termination of appointment of Andrew Richard Kershaw as a director on 1 October 2020	View PDF Termination of appointment of Andrew Richard Kershaw as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP01	Appointment of Mr Ryan Hughes as a director on 1 October 2020	View PDF Appointment of Mr Ryan Hughes as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
12 Feb 2020	TM01	Termination of appointment of Richard Little as a director on 29 January 2020	View PDF Termination of appointment of Richard Little as a director on 29 January 2020 - link opens in a new window - 1 page (1 page)
12 Feb 2020	AP01	Appointment of Mr Steven Mcgeown as a director on 29 January 2020	View PDF Appointment of Mr Steven Mcgeown as a director on 29 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
15 Oct 2018	CS01	Confirmation statement made on 15 October 2018 with no updates	View PDF Confirmation statement made on 15 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
15 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 15 December 2017	View PDF Withdrawal of a person with significant control statement on 15 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Dec 2017	PSC02	Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016	View PDF Notification of Semperian Ppp Investment Partners No.2 Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	TM01	Termination of appointment of Ppp Nominee Directors Limited as a director on 31 October 2017	View PDF Termination of appointment of Ppp Nominee Directors Limited as a director on 31 October 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with updates	View PDF Confirmation statement made on 12 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Jul 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 17 pages (17 pages)
19 May 2017	CH04	Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017	View PDF Secretary's details changed for Semperian Secretariat Services Limited on 19 May 2017 - link opens in a new window - 1 page (1 page)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	View PDF Confirmation statement made on 12 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 18 pages (18 pages)

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API HOLDCO LIMITED

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