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APACHE HOLDINGS LIMITED

Company number 12486534

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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)
11 Mar 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 Jul 2023 CH01 Director's details changed for Mr Sanjay Vasudev on 5 July 2023
10 May 2023 MA Memorandum and Articles of Association
10 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Mar 2023 CS01 Confirmation statement made on 26 February 2023 with no updates
23 Feb 2023 TM01 Termination of appointment of Richard Merlin Jackson as a director on 31 January 2023
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
29 Apr 2022 MR01 Registration of charge 124865340001, created on 28 April 2022
06 Apr 2022 CH01 Director's details changed for Mr John Anthony Dunkerley on 6 April 2022
16 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with updates
01 Oct 2021 AA Total exemption full accounts made up to 31 December 2020
12 May 2021 CS01 Confirmation statement made on 26 February 2021 with updates
17 Nov 2020 AA01 Current accounting period shortened from 28 February 2021 to 31 December 2020
05 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Sep 2020 MA Memorandum and Articles of Association
25 Aug 2020 AP01 Appointment of Mr Mervyn Howard as a director on 9 June 2020
17 Aug 2020 SH01 Statement of capital following an allotment of shares on 9 June 2020
  • GBP 95.34095
11 Aug 2020 AP01 Appointment of Mr Sanjay Vasudev as a director on 9 June 2020
08 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-06
08 Jun 2020 CONNOT Change of name notice
27 Feb 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-02-27
  • GBP 95.34