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APS GROWTH HOLDINGS LIMITED

Company number 14547900

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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)
03 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
03 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	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)
27 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 7.6	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 7.6 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	TM01	Termination of appointment of Paul Martin Allen as a director on 12 March 2024	View PDF Termination of appointment of Paul Martin Allen as a director on 12 March 2024 - link opens in a new window - 1 page (1 page)
11 Jan 2024	PSC01	Notification of Julian Paul Harris as a person with significant control on 11 September 2023	View PDF Notification of Julian Paul Harris as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2024	PSC01	Notification of Rupert Charles Gifford Lywood as a person with significant control on 11 September 2023	View PDF Notification of Rupert Charles Gifford Lywood as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	PSC09	Withdrawal of a person with significant control statement on 8 January 2024	View PDF Withdrawal of a person with significant control statement on 8 January 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of David Keith Hoult as a director on 31 August 2023	View PDF Appointment of David Keith Hoult as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	AP01	Appointment of Mr Paul Martin Allen as a director on 31 August 2023	View PDF Appointment of Mr Paul Martin Allen as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	PSC07	Cessation of Rupert Charles Gifford Lywood as a person with significant control on 22 May 2023	View PDF Cessation of Rupert Charles Gifford Lywood as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	PSC07	Cessation of Julian Paul Harris as a person with significant control on 22 May 2023	View PDF Cessation of Julian Paul Harris as a person with significant control on 22 May 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 December 2022 GBP 3.8	View PDF Statement of capital following an allotment of shares on 21 December 2022 GBP 3.8 - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	MR01	Registration of charge 145479000001, created on 21 December 2022	View PDF Registration of charge 145479000001, created on 21 December 2022 - link opens in a new window - 51 pages (51 pages)
22 Dec 2022	MR01	Registration of charge 145479000002, created on 21 December 2022	View PDF Registration of charge 145479000002, created on 21 December 2022 - link opens in a new window - 50 pages (50 pages)
20 Dec 2022	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	NEWINC	Incorporation Statement of capital on 2022-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2022-12-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 14 pages (14 pages)

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APS GROWTH HOLDINGS LIMITED

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