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APHL 1 LIMITED

Company number 11534559

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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)
17 Sep 2019	RESOLUTIONS	Resolutions RES14 ‐ Re-capitalise £202138477 and £1300000 04/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES14 ‐ Re-capitalise £202138477 and £1300000 04/09/2019 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Sep 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	SH19	Statement of capital on 6 September 2019 GBP 2.00	View PDF Statement of capital on 6 September 2019 GBP 2.00 - link opens in a new window - 6 pages (6 pages)
06 Sep 2019	CAP-SS	Solvency Statement dated 04/09/19	View PDF Solvency Statement dated 04/09/19 - link opens in a new window - 3 pages (3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	AP01	Appointment of Mark Derek Roberts as a director on 4 September 2019	View PDF Appointment of Mark Derek Roberts as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
05 Sep 2019	MR01	Registration of charge 115345590001, created on 4 September 2019	View PDF Registration of charge 115345590001, created on 4 September 2019 - link opens in a new window - 18 pages (18 pages)
04 Sep 2019	PSC04	Change of details for Mr Graham Julian Fraser-Pye as a person with significant control on 4 September 2019	View PDF Change of details for Mr Graham Julian Fraser-Pye as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	PSC01	Notification of Ian Jacobson as a person with significant control on 4 September 2019	View PDF Notification of Ian Jacobson as a person with significant control on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	SH01	Statement of capital following an allotment of shares on 4 September 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 4 September 2019 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Sep 2019	AP01	Appointment of Ian Jacobson as a director on 4 September 2019	View PDF Appointment of Ian Jacobson as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP01	Appointment of Mrs Debra Joy Roberts as a director on 4 September 2019	View PDF Appointment of Mrs Debra Joy Roberts as a director on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP03	Appointment of Jacqueline Elizabeth Fraser-Pye as a secretary on 4 September 2019	View PDF Appointment of Jacqueline Elizabeth Fraser-Pye as a secretary on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AP03	Appointment of Debra Joy Roberts as a secretary on 4 September 2019	View PDF Appointment of Debra Joy Roberts as a secretary on 4 September 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	View PDF Confirmation statement made on 22 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	NEWINC	Incorporation Statement of capital on 2018-08-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-08-23 GBP .01 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 31 pages (31 pages)

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