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APG 003 FREEHOLD LIMITED

Company number 13781062

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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)
12 Jan 2024	CS01	Confirmation statement made on 2 December 2023 with updates	View PDF Confirmation statement made on 2 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Aug 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 May 2023	AA01	Previous accounting period extended from 31 December 2022 to 31 March 2023	View PDF Previous accounting period extended from 31 December 2022 to 31 March 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	CS01	Confirmation statement made on 2 December 2022 with updates	View PDF Confirmation statement made on 2 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	CERTNM	Company name changed adelgov exe F2 LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-01	View PDF Company name changed adelgov exe F2 LIMITED\certificate issued on 19/04/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-01 - link opens in a new window - 3 pages (3 pages)
23 Jan 2023	MR01	Registration of charge 137810620002, created on 20 January 2023	View PDF Registration of charge 137810620002, created on 20 January 2023 - link opens in a new window - 36 pages (36 pages)
14 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Ratification 09/12/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Ratification 09/12/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Paul Bradbury as a director on 9 December 2022	View PDF Termination of appointment of Paul Bradbury as a director on 9 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Mr Paul Bradbury as a director on 9 December 2022	View PDF Appointment of Mr Paul Bradbury as a director on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
16 May 2022	MR01	Registration of charge 137810620001, created on 29 April 2022	View PDF Registration of charge 137810620001, created on 29 April 2022 - link opens in a new window - 17 pages (17 pages)
03 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-12-03 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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