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APG CREATIVE LIMITED

Company number 14607316

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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)
24 Apr 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with updates	View PDF Confirmation statement made on 19 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
13 Dec 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 - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr Stephen James Henry Coldicott on 20 April 2023	View PDF Director's details changed for Mr Stephen James Henry Coldicott on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	CH01	Director's details changed for Mr Mark Richard Lambert on 20 April 2023	View PDF Director's details changed for Mr Mark Richard Lambert on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC04	Change of details for Mr Stephen James Henry Coldicott as a person with significant control on 20 April 2023	View PDF Change of details for Mr Stephen James Henry Coldicott as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	PSC04	Change of details for Mr Mark Richard Lambert as a person with significant control on 20 April 2023	View PDF Change of details for Mr Mark Richard Lambert as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AD01	Registered office address changed from , Crown House Bridgewater Close, Network 65, Burnley, Lancashire, BB11 5TE, United Kingdom to Northern Gateway Enterprise Centre Saltergate Chesterfield S40 1UT on 20 April 2023	View PDF Registered office address changed from , Crown House Bridgewater Close, Network 65, Burnley, Lancashire, BB11 5TE, United Kingdom to Northern Gateway Enterprise Centre Saltergate Chesterfield S40 1UT on 20 April 2023 - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA01	Current accounting period extended from 31 January 2024 to 31 March 2024	View PDF Current accounting period extended from 31 January 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
20 Jan 2023	NEWINC	Incorporation Statement of capital on 2023-01-20 GBP 100	View PDF Incorporation Statement of capital on 2023-01-20 GBP 100 - link opens in a new window - 42 pages (42 pages)

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