API GROUP LIMITED

Company number 00169249

Date	Type	Description	View / Download
01 Jul 2019	TM01	Termination of appointment of Jack Lawrence Howard as a director on 26 April 2019	(1 page)
01 Jul 2019	AP01	Appointment of William Theodore Fejes Jr as a director on 26 April 2019	(2 pages)
01 Jul 2019	TM01	Termination of appointment of Cosn I Llc as a director on 26 April 2019	(1 page)
01 Jul 2019	AP01	Appointment of Douglas Bradford Woodworth as a director on 26 April 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Kostantinos Jim Kiriakopoulos as a director on 26 April 2019	(2 pages)
04 Mar 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	(3 pages)
09 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(44 pages)
06 Mar 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	(3 pages)
08 Sep 2017	CC04	Statement of company's objects	(2 pages)
25 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
06 Jul 2017	MR04	Satisfaction of charge 001692490004 in full	(4 pages)
06 Jul 2017	MR04	Satisfaction of charge 001692490003 in full	(4 pages)
11 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(43 pages)
07 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
12 Dec 2016	MR01	Registration of charge 001692490004, created on 6 December 2016	(18 pages)
21 Sep 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
21 Jun 2016	AA	Group of companies' accounts made up to 31 December 2015	(42 pages)
30 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 767,487.3	(6 pages)
02 Feb 2016	AUD	Auditor's resignation	(1 page)
18 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
02 Dec 2015	AP02	Appointment of Cosn I Llc as a director on 30 September 2015	(2 pages)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
22 Oct 2015	TM01	Termination of appointment of Jeffrey Allen Svoboda as a director on 9 October 2015	(1 page)
22 Oct 2015	TM01	Termination of appointment of Gary Wesley Ullman as a director on 22 September 2015	(1 page)
08 Oct 2015	TM01	Termination of appointment of Andrew Turner as a director on 14 September 2015	(1 page)