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APPRENTIFY LIMITED

Company number 10286725

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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)
01 Sep 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Re: resolution have effect notwithstanding any provisions of the company's memorandum and articles of assoc. Or any personal interest of the directors. 27/08/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re: resolution have effect notwithstanding any provisions of the company's memorandum and articles of assoc. Or any personal interest of the directors. 27/08/2025
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
01 Sep 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Jul 2025 CS01 Confirmation statement made on 31 July 2025 with updates
View PDF Confirmation statement made on 31 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2025 CS01 Confirmation statement made on 19 July 2025 with updates
View PDF Confirmation statement made on 19 July 2025 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2025 AP01 Appointment of Mr Joseph Christopher Butterfield as a director on 15 July 2025
View PDF Appointment of Mr Joseph Christopher Butterfield as a director on 15 July 2025 - link opens in a new window - 2 pages (2 pages)
28 Feb 2025 AA Accounts for a small company made up to 31 July 2024
View PDF Accounts for a small company made up to 31 July 2024 - link opens in a new window - 11 pages (11 pages)
27 Oct 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 25/09/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Re-company business 25/09/2024
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
27 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
17 Sep 2024 CH03 Secretary's details changed for Mr Charles Soren Robert Tattam on 16 September 2024
View PDF Secretary's details changed for Mr Charles Soren Robert Tattam on 16 September 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024 PSC05 Change of details for Apprentify Group Limited as a person with significant control on 16 September 2024
View PDF Change of details for Apprentify Group Limited as a person with significant control on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 CH01 Director's details changed for Mr Jonathan Paul Fitchew on 16 September 2024
View PDF Director's details changed for Mr Jonathan Paul Fitchew on 16 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024 AD01 Registered office address changed from Glasshouse, Alderley Park, Nether Alderley, Cheshire SK10 4TG England to 25 Water Lane First Floor Wilmslow Cheshire SK9 5AR on 16 September 2024
View PDF Registered office address changed from Glasshouse, Alderley Park, Nether Alderley, Cheshire SK10 4TG England to 25 Water Lane First Floor Wilmslow Cheshire SK9 5AR on 16 September 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024 AA Accounts for a small company made up to 31 July 2023
View PDF Accounts for a small company made up to 31 July 2023 - link opens in a new window - 11 pages (11 pages)
22 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2024 TM01 Termination of appointment of Paul Drew as a director on 31 January 2024
View PDF Termination of appointment of Paul Drew as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023 CS01 Confirmation statement made on 19 July 2023 with no updates
View PDF Confirmation statement made on 19 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023 AA Total exemption full accounts made up to 31 July 2022
View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 15 pages (15 pages)
21 Sep 2022 AP03 Appointment of Mr Charles Soren Robert Tattam as a secretary on 20 September 2022
View PDF Appointment of Mr Charles Soren Robert Tattam as a secretary on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Jul 2022 CS01 Confirmation statement made on 19 July 2022 with updates
View PDF Confirmation statement made on 19 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2022 PSC05 Change of details for Apprentify Group Limited as a person with significant control on 12 October 2021
View PDF Change of details for Apprentify Group Limited as a person with significant control on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2022 AP01 Appointment of Mr Jonathan Paul Fitchew as a director on 1 February 2022
View PDF Appointment of Mr Jonathan Paul Fitchew as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022 MR04 Satisfaction of charge 102867250001 in full
View PDF Satisfaction of charge 102867250001 in full - link opens in a new window - 1 page (1 page)
04 Feb 2022 TM01 Termination of appointment of Mark Alistair Graham Fitchew as a director on 1 February 2022
View PDF Termination of appointment of Mark Alistair Graham Fitchew as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022 MR01 Registration of charge 102867250002, created on 1 February 2022
View PDF Registration of charge 102867250002, created on 1 February 2022 - link opens in a new window - 29 pages (29 pages)
21 Jan 2022 TM01 Termination of appointment of Abimbola Olubunmi Edet Afolami as a director on 20 January 2022
View PDF Termination of appointment of Abimbola Olubunmi Edet Afolami as a director on 20 January 2022 - link opens in a new window - 1 page (1 page)