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APS GROUP GLOBAL LIMITED

Company number 06517986

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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)
14 Mar 2022 CS01 Confirmation statement made on 28 February 2022 with updates
03 Nov 2021 AA Group of companies' accounts made up to 31 January 2021
14 May 2021 MR01 Registration of charge 065179860004, created on 12 May 2021
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 May 2021 MR04 Satisfaction of charge 2 in full
12 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with updates
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 791,718
06 Apr 2021 TM01 Termination of appointment of Erica Jane Snelson as a director on 29 March 2021
12 Oct 2020 AA Group of companies' accounts made up to 31 January 2020
04 Mar 2020 CS01 Confirmation statement made on 28 February 2020 with updates
31 Oct 2019 MR04 Satisfaction of charge 065179860003 in full
18 Oct 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 22 July 2019
  • GBP 11,718
03 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 28/02/2017
11 Sep 2019 PSC02 Notification of Aps Group Limited as a person with significant control on 25 July 2019
11 Sep 2019 PSC07 Cessation of Snelson Investments Limited as a person with significant control on 25 July 2019
11 Sep 2019 PSC02 Notification of Snelson Investments Limited as a person with significant control on 22 July 2019
11 Sep 2019 PSC07 Cessation of Nicholas John Snelson as a person with significant control on 22 July 2019
21 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-25
21 Aug 2019 CONNOT Change of name notice
20 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend 25/07/2019
13 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 22 July 2019
  • GBP 11,718
  • ANNOTATION Clarification a second filed SH01 was registered on 18/10/2019.
08 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-25