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APL TECHNOLOGIES LIMITED

Company number 14876369

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
22 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with updates	View PDF Confirmation statement made on 22 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 March 2024	View PDF Previous accounting period shortened from 31 May 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 11 August 2023 GBP 11	View PDF Statement of capital following an allotment of shares on 11 August 2023 GBP 11 - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AD01	Registered office address changed from 12 Haviland Road Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2 August 2023	View PDF Registered office address changed from 12 Haviland Road Wimborne Dorset BH21 7RG England to Forest Links Road Ferndown Dorset BH22 9PH on 2 August 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CH01	Director's details changed for Mr Andrew Paul Lacey on 26 July 2023	View PDF Director's details changed for Mr Andrew Paul Lacey on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CH01	Director's details changed for Ms Alaine Marie Duquemin on 26 July 2023	View PDF Director's details changed for Ms Alaine Marie Duquemin on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	PSC04	Change of details for Mr Andrew Paul Lacey as a person with significant control on 26 July 2023	View PDF Change of details for Mr Andrew Paul Lacey as a person with significant control on 26 July 2023 - link opens in a new window - 2 pages (2 pages)
17 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-17 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-05-17 GBP 10 - link opens in a new window - 34 pages (34 pages)

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