A. P. S. (HOLDINGS) LIMITED

Company number 01811473

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	(3 pages)
07 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(18 pages)
25 Oct 2023	TM01	Termination of appointment of Michael Alfredo Leon as a director on 23 October 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	(3 pages)
10 Nov 2022	AA	Accounts for a dormant company made up to 31 December 2021	(7 pages)
22 Feb 2022	TM01	Termination of appointment of Alessandra Faccin Assis as a director on 22 February 2022	(1 page)
08 Feb 2022	AA	Accounts for a dormant company made up to 31 December 2020	(7 pages)
02 Feb 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
01 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with updates	(5 pages)
01 Feb 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2022	SH01	Statement of capital following an allotment of shares on 28 January 2022 GBP 3	(3 pages)
10 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
09 Jul 2021	TM01	Termination of appointment of Michael Peter Thurland as a director on 25 May 2021	(1 page)
30 Apr 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	(3 pages)
30 Apr 2021	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
05 Oct 2020	AP01	Appointment of Ms Alessandra Faccin Assis as a director on 5 October 2020	(2 pages)
05 Oct 2020	TM01	Termination of appointment of Mickael Msica as a director on 5 October 2020	(1 page)
18 May 2020	AP01	Appointment of Mr Mickael Msica as a director on 3 April 2020	(2 pages)
18 May 2020	TM01	Termination of appointment of Chad Louis Keller as a director on 3 April 2020	(1 page)
06 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	(3 pages)
09 Jan 2020	MA	Memorandum and Articles of Association	(6 pages)
09 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ Issued share capital be paid up 09/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
27 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Fully paid up on 2 shares issued by automated packaging systems llc 09/12/2019 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
09 Aug 2019	AP01	Appointment of Ms Karenjit Kaur Kalirai as a director on 1 August 2019	(2 pages)
08 Aug 2019	AP01	Appointment of Mr Michael Alfredo Leon as a director on 1 August 2019	(2 pages)