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APCRM LIMITED

Company number 13835007

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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)
28 Sep 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
06 Jun 2023	AA01	Previous accounting period extended from 31 January 2023 to 28 February 2023	View PDF Previous accounting period extended from 31 January 2023 to 28 February 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	CS01	Confirmation statement made on 12 April 2023 with no updates	View PDF Confirmation statement made on 12 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	CS01	Confirmation statement made on 12 April 2022 with updates	View PDF Confirmation statement made on 12 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
12 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Demerger agreemnt 01/03/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Demerger agreemnt 01/03/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
11 Mar 2022	SH01	Statement of capital following an allotment of shares on 1 March 2022 GBP 225,676	View PDF Statement of capital following an allotment of shares on 1 March 2022 GBP 225,676 - link opens in a new window - 4 pages (4 pages)
01 Mar 2022	PSC04	Change of details for Mr Jonathan Williams as a person with significant control on 1 March 2022	View PDF Change of details for Mr Jonathan Williams as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	PSC04	Change of details for Mr Kevin Grimshaw as a person with significant control on 1 March 2022	View PDF Change of details for Mr Kevin Grimshaw as a person with significant control on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr Jonathan Williams on 1 March 2022	View PDF Director's details changed for Mr Jonathan Williams on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Mr Kevin Grimshaw on 1 March 2022	View PDF Director's details changed for Mr Kevin Grimshaw on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	AD01	Registered office address changed from C/O Brockhurst Davies Limited 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England to Alcium House 6B Churchill Way Chapeltown Sheffield S35 2PY on 1 March 2022	View PDF Registered office address changed from C/O Brockhurst Davies Limited 11 the Office Village North Road Loughborough Leicestershire LE11 1QJ England to Alcium House 6B Churchill Way Chapeltown Sheffield S35 2PY on 1 March 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-01-07 GBP 2 - link opens in a new window - 34 pages (34 pages)

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