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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)
23 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 December 2011
  • GBP 767,487.3
09 Dec 2011 CH01 Director's details changed for Luke Anton Wiseman on 1 December 2011
30 Aug 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Aug 2011 AP03 Appointment of Wendy Baker as a secretary
16 Aug 2011 AP03 Appointment of Wendy Baker as a secretary
16 Aug 2011 TM02 Termination of appointment of Christopher Smith as a secretary
16 Aug 2011 AP03 Appointment of Christopher Ian Charles Smith as a secretary
15 Aug 2011 TM02 Termination of appointment of Caroline Hyndman as a secretary
18 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
08 Mar 2011 AR01 Annual return made up to 22 February 2011 with bulk list of shareholders
03 Mar 2011 AD03 Register(s) moved to registered inspection location
03 Mar 2011 AD03 Register(s) moved to registered inspection location
03 Mar 2011 AD03 Register(s) moved to registered inspection location
03 Mar 2011 AD03 Register(s) moved to registered inspection location
03 Mar 2011 AD03 Register(s) moved to registered inspection location
03 Mar 2011 AD02 Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom
03 Mar 2011 CH01 Director's details changed for Christopher Ian Charles Smith on 1 January 2011
03 Mar 2011 CH01 Director's details changed for Andrew Turner on 1 January 2011
03 Mar 2011 CH01 Director's details changed for Luke Anton Wiseman on 1 January 2011
03 Mar 2011 CH01 Director's details changed for Mr Andrew John Walker on 1 January 2011
03 Mar 2011 CH01 Director's details changed for Richard Crossley Wright on 1 January 2011
03 Mar 2011 CH01 Director's details changed for Max Williams Batzer on 1 January 2011
03 Mar 2011 CH01 Director's details changed for Luke Anton Wiseman on 1 January 2011
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 5 October 2010
  • GBP 731,267.26
15 Oct 2010 SH01 Statement of capital following an allotment of shares on 13 October 2010
  • GBP 766,330.62