APG REGIONAL DEVELOPMENT LIMITED filing history - Find and update company information - GOV.UK

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APG REGIONAL DEVELOPMENT LIMITED

Company number 14475048

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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)
02 Apr 2024	AA01	Previous accounting period shortened from 30 November 2023 to 30 September 2023	View PDF Previous accounting period shortened from 30 November 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	MR01	Registration of charge 144750480002, created on 6 December 2023	View PDF Registration of charge 144750480002, created on 6 December 2023 - link opens in a new window - 22 pages (22 pages)
05 Dec 2023	MR01	Registration of charge 144750480001, created on 30 November 2023	View PDF Registration of charge 144750480001, created on 30 November 2023 - link opens in a new window - 21 pages (21 pages)
23 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with updates	View PDF Confirmation statement made on 9 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Nov 2023	AD03	Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF	View PDF Register(s) moved to registered inspection location 1 Frederick Place London N8 8AF - link opens in a new window - 1 page (1 page)
22 Nov 2023	AD02	Register inspection address has been changed to 1 Frederick Place London N8 8AF	View PDF Register inspection address has been changed to 1 Frederick Place London N8 8AF - link opens in a new window - 1 page (1 page)
09 Nov 2023	PSC07	Cessation of Romy Elizabeth Summerskill as a person with significant control on 15 May 2023	View PDF Cessation of Romy Elizabeth Summerskill as a person with significant control on 15 May 2023 - link opens in a new window - 1 page (1 page)
07 Sep 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)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
26 May 2023	PSC01	Notification of Romy Elizabeth Summerskill as a person with significant control on 15 May 2023	View PDF Notification of Romy Elizabeth Summerskill as a person with significant control on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
01 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-10 GBP 163	View PDF Incorporation Statement of capital on 2022-11-10 GBP 163 - link opens in a new window - 31 pages (31 pages)

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