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APE HOLDINGS 2022 LIMITED

Company number 14460601

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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)
31 May 2024	RP04CS01	Second filing of Confirmation Statement dated 2 November 2023	View PDF Second filing of Confirmation Statement dated 2 November 2023 - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/05/2024.	View PDF Confirmation statement made on 2 November 2023 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 31/05/2024. - link opens in a new window - 4 pages (4 pages)
02 Nov 2023	CH01	Director's details changed for Mr Enda Sweeney on 2 November 2023	View PDF Director's details changed for Mr Enda Sweeney on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH01	Director's details changed for Mr Patrick Mcloughlin on 2 November 2023	View PDF Director's details changed for Mr Patrick Mcloughlin on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CH01	Director's details changed for Miss Amanda Mcloughlin on 2 November 2023	View PDF Director's details changed for Miss Amanda Mcloughlin on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC04	Change of details for Mr Enda Sweeney as a person with significant control on 2 November 2023	View PDF Change of details for Mr Enda Sweeney as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC04	Change of details for Mr Patrick Mcloughlin as a person with significant control on 2 November 2023	View PDF Change of details for Mr Patrick Mcloughlin as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC04	Change of details for Miss Amanda Mcloughlin as a person with significant control on 2 November 2023	View PDF Change of details for Miss Amanda Mcloughlin as a person with significant control on 2 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD01	Registered office address changed from Unit 8 Epsom Downs Metro Centre Waterfield Tadworth KT20 5LR England to 8 Titan Court Laporte Way Luton LU4 8EF on 2 November 2023	View PDF Registered office address changed from Unit 8 Epsom Downs Metro Centre Waterfield Tadworth KT20 5LR England to 8 Titan Court Laporte Way Luton LU4 8EF on 2 November 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	PSC04	Change of details for Mr Enda Sweeney as a person with significant control on 26 January 2023	View PDF Change of details for Mr Enda Sweeney as a person with significant control on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	AD01	Registered office address changed from Unit 8 Epsom Dons Metro Centre Waterfield Tadworth KT20 5LR England to Unit 8 Epsom Downs Metro Centre Waterfield Tadworth KT20 5LR on 21 March 2023	View PDF Registered office address changed from Unit 8 Epsom Dons Metro Centre Waterfield Tadworth KT20 5LR England to Unit 8 Epsom Downs Metro Centre Waterfield Tadworth KT20 5LR on 21 March 2023 - link opens in a new window - 1 page (1 page)
01 Mar 2023	AD01	Registered office address changed from Unit F 61 Albert Road North Reigate Surrey RH2 9EL United Kingdom to Unit 8 Epsom Dons Metro Centre Waterfield Tadworth KT20 5LR on 1 March 2023	View PDF Registered office address changed from Unit F 61 Albert Road North Reigate Surrey RH2 9EL United Kingdom to Unit 8 Epsom Dons Metro Centre Waterfield Tadworth KT20 5LR on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-03 GBP 200	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-03 GBP 200 - link opens in a new window - 40 pages (40 pages)

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