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APCN LIMITED

Company number 13665943

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Confirmation statements / Annual returns Incorporation Officers

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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)
05 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2022	PSC04	Change of details for Ravi Naik as a person with significant control on 5 October 2022	View PDF Change of details for Ravi Naik as a person with significant control on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Ravi Naik on 5 October 2022	View PDF Director's details changed for Ravi Naik on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	CH01	Director's details changed for Hannah Frances Cheesman on 5 October 2022	View PDF Director's details changed for Hannah Frances Cheesman on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 101.00	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 101.00 - link opens in a new window - 8 pages (8 pages)
08 Jun 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jun 2022	AP01	Appointment of Hannah Frances Cheesman as a director on 19 April 2022	View PDF Appointment of Hannah Frances Cheesman as a director on 19 April 2022 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-06 GBP 100	View PDF Incorporation Statement of capital on 2021-10-06 GBP 100 - link opens in a new window - 29 pages (29 pages)

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