AAP3 LIMITED filing history - Find and update company information

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AAP3 LIMITED

Company number 03444435

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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)
07 Mar 2024	MR01	Registration of charge 034444350012, created on 5 March 2024	View PDF Registration of charge 034444350012, created on 5 March 2024 - link opens in a new window - 14 pages (14 pages)
12 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
11 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with updates	View PDF Confirmation statement made on 28 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	SH19	Statement of capital on 17 January 2023 GBP 40	View PDF Statement of capital on 17 January 2023 GBP 40 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
17 Jan 2023	CAP-SS	Solvency Statement dated 28/12/22	View PDF Solvency Statement dated 28/12/22 - link opens in a new window - 3 pages (3 pages)
17 Jan 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 28/12/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 28/12/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC01	Notification of Mark Andrew Wilkinson as a person with significant control on 30 December 2022	View PDF Notification of Mark Andrew Wilkinson as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC01	Notification of Aaron James Featherstone as a person with significant control on 30 December 2022	View PDF Notification of Aaron James Featherstone as a person with significant control on 30 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	PSC09	Withdrawal of a person with significant control statement on 13 January 2023	View PDF Withdrawal of a person with significant control statement on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	TM01	Termination of appointment of Kevin John Harrison as a director on 30 December 2022	View PDF Termination of appointment of Kevin John Harrison as a director on 30 December 2022 - link opens in a new window - 1 page (1 page)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
13 Jan 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
22 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 38 pages (38 pages)
03 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	TM01	Termination of appointment of Michael Richard Dunne as a director on 6 September 2022	View PDF Termination of appointment of Michael Richard Dunne as a director on 6 September 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
09 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 39 pages (39 pages)
27 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 36 pages (36 pages)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AD01	Registered office address changed from 3 Benham Road Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ to Imperial House 18 - 21 Kings Park Road Southampton SO15 2AT on 17 September 2019	View PDF Registered office address changed from 3 Benham Road Benham Campus Southampton Science Park, Chilworth Southampton Hampshire SO16 7QJ to Imperial House 18 - 21 Kings Park Road Southampton SO15 2AT on 17 September 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 31 pages (31 pages)

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