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APC HOLDINGS LIMITED

Company number 11535068

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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)
19 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with updates
29 Feb 2024 MR01 Registration of charge 115350680001, created on 26 February 2024
28 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 June 2023
  • GBP 1,013
23 Nov 2023 AA Micro company accounts made up to 31 March 2023
19 Apr 2023 CS01 Confirmation statement made on 8 April 2023 with updates
10 Oct 2022 AA Micro company accounts made up to 31 March 2022
12 Apr 2022 CS01 Confirmation statement made on 8 April 2022 with updates
19 Aug 2021 AA Micro company accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 8 April 2021 with updates
04 May 2020 AA Micro company accounts made up to 31 March 2020
30 Apr 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Apr 2020 MA Memorandum and Articles of Association
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 April 2020
  • GBP 1,012
24 Apr 2020 SH01 Statement of capital following an allotment of shares on 22 April 2020
  • GBP 1,001
08 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
08 Apr 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 1,000
27 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with no updates
29 Jul 2019 AA Micro company accounts made up to 31 March 2019
24 Aug 2018 AA01 Current accounting period shortened from 31 August 2019 to 31 March 2019
24 Aug 2018 NEWINC Incorporation
Statement of capital on 2018-08-24
  • GBP 100