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APOSENI HOLDING LTD

Company number 14307539

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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)
14 May 2024	AA01	Previous accounting period extended from 31 August 2023 to 31 December 2023	View PDF Previous accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	SH01	Statement of capital following an allotment of shares on 5 April 2024 GBP 522	View PDF Statement of capital following an allotment of shares on 5 April 2024 GBP 522 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 416	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 416 - link opens in a new window - 3 pages (3 pages)
10 Apr 2024	SH01	Statement of capital following an allotment of shares on 12 March 2024 GBP 411	View PDF Statement of capital following an allotment of shares on 12 March 2024 GBP 411 - link opens in a new window - 3 pages (3 pages)
21 Mar 2024	MR04	Satisfaction of charge 143075390001 in full	View PDF Satisfaction of charge 143075390001 in full - link opens in a new window - 1 page (1 page)
20 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with updates	View PDF Confirmation statement made on 20 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Sep 2023	SH01	Statement of capital following an allotment of shares on 4 September 2023 GBP 311	View PDF Statement of capital following an allotment of shares on 4 September 2023 GBP 311 - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AD01	Registered office address changed from 55 Princes Gate Princes Gate London SW7 2PN England to 2 Devizes Trade Centre Hopton Road Devizes Wiltshire SN10 2EH on 13 September 2023	View PDF Registered office address changed from 55 Princes Gate Princes Gate London SW7 2PN England to 2 Devizes Trade Centre Hopton Road Devizes Wiltshire SN10 2EH on 13 September 2023 - link opens in a new window - 1 page (1 page)
04 Jul 2023	CS01	Confirmation statement made on 9 June 2023 with updates	View PDF Confirmation statement made on 9 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2023	SH01	Statement of capital following an allotment of shares on 9 June 2023 GBP 206	View PDF Statement of capital following an allotment of shares on 9 June 2023 GBP 206 - link opens in a new window - 3 pages (3 pages)
15 May 2023	AD01	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 55 Princes Gate Princes Gate London SW7 2PN on 15 May 2023	View PDF Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 55 Princes Gate Princes Gate London SW7 2PN on 15 May 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	AP01	Appointment of Mr Alexander James Morgan as a director on 13 March 2023	View PDF Appointment of Mr Alexander James Morgan as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
31 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 March 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 13 March 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2023	MR01	Registration of charge 143075390001, created on 13 March 2023	View PDF Registration of charge 143075390001, created on 13 March 2023 - link opens in a new window - 52 pages (52 pages)
19 Aug 2022	NEWINC	Incorporation Statement of capital on 2022-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-08-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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