API GROUP LIMITED

Company number 00169249

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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)
10 Feb 2020 AD01 Registered office address changed from Second Avenue Poynton Industrial Est Poynton Stockport Cheshire SK12 1nd to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on 10 February 2020
06 Feb 2020 AM01 Appointment of an administrator
29 Jan 2020 TM02 Termination of appointment of Claire Chadwick as a secretary on 28 January 2020
28 Oct 2019 MAR Re-registration of Memorandum and Articles
28 Oct 2019 CERT10 Certificate of re-registration from Public Limited Company to Private
28 Oct 2019 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
28 Oct 2019 RR02 Re-registration from a public company to a private limited company
14 Oct 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2019 TM01 Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on 5 August 2019
08 Aug 2019 AA Group of companies' accounts made up to 31 December 2018
31 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2019 SH01 Statement of capital following an allotment of shares on 10 July 2019
  • GBP 12,767,487.3
01 Jul 2019 TM01 Termination of appointment of Jack Lawrence Howard as a director on 26 April 2019
01 Jul 2019 AP01 Appointment of William Theodore Fejes Jr as a director on 26 April 2019
01 Jul 2019 TM01 Termination of appointment of Cosn I Llc as a director on 26 April 2019
01 Jul 2019 AP01 Appointment of Douglas Bradford Woodworth as a director on 26 April 2019
01 Jul 2019 AP01 Appointment of Kostantinos Jim Kiriakopoulos as a director on 26 April 2019
04 Mar 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
09 May 2018 AA Group of companies' accounts made up to 31 December 2017
06 Mar 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
08 Sep 2017 CC04 Statement of company's objects
25 Aug 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2017 MR04 Satisfaction of charge 001692490003 in full
06 Jul 2017 MR04 Satisfaction of charge 001692490004 in full
11 Apr 2017 AA Group of companies' accounts made up to 31 December 2016