APPROVED INTERNATIONAL PRODUCTS LIMITED
Company number 06804138
- Company Overview for APPROVED INTERNATIONAL PRODUCTS LIMITED (06804138)
- Filing history for APPROVED INTERNATIONAL PRODUCTS LIMITED (06804138)
- People for APPROVED INTERNATIONAL PRODUCTS LIMITED (06804138)
- More for APPROVED INTERNATIONAL PRODUCTS LIMITED (06804138)
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) |
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12 May 2024 | CS01 | Confirmation statement made on 11 April 2024 with no updates | |
30 Oct 2023 | AA | Micro company accounts made up to 31 January 2023 | |
05 Oct 2023 | TM01 | Termination of appointment of Simon Kornbluth as a director on 1 January 2023 | |
12 Jun 2023 | CS01 | Confirmation statement made on 11 April 2023 with updates | |
12 Jun 2023 | SH02 | Sub-division of shares on 3 April 2023 | |
12 Jun 2023 | SH02 | Sub-division of shares on 3 April 2023 | |
12 Jun 2023 | SH02 | Sub-division of shares on 3 April 2023 | |
12 Jun 2023 | RESOLUTIONS |
Resolutions
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|
12 Jun 2023 | SH08 | Change of share class name or designation | |
26 Oct 2022 | AA | Micro company accounts made up to 31 January 2022 | |
19 Apr 2022 | CS01 | Confirmation statement made on 11 April 2022 with no updates | |
22 Oct 2021 | AA | Micro company accounts made up to 31 January 2021 | |
06 May 2021 | CS01 | Confirmation statement made on 11 April 2021 with updates | |
23 Mar 2021 | SH10 | Particulars of variation of rights attached to shares | |
23 Mar 2021 | SH08 | Change of share class name or designation | |
23 Mar 2021 | MA | Memorandum and Articles of Association | |
23 Mar 2021 | RESOLUTIONS |
Resolutions
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|
15 Mar 2021 | CH01 | Director's details changed for Mr Aaron Kampf on 20 November 2020 | |
15 Mar 2021 | PSC04 | Change of details for Mr Aaron Kampf as a person with significant control on 20 November 2020 | |
22 Dec 2020 | AA | Micro company accounts made up to 31 January 2020 | |
16 Oct 2020 | AP01 | Appointment of Mr Simon Kornbluth as a director on 15 October 2020 | |
20 Apr 2020 | CS01 | Confirmation statement made on 11 April 2020 with updates | |
10 Dec 2019 | RESOLUTIONS |
Resolutions
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30 Oct 2019 | PSC04 | Change of details for Mr Aaron Kampf as a person with significant control on 30 October 2019 | |
30 Oct 2019 | AA | Micro company accounts made up to 31 January 2019 |