AAP3 LIMITED

Company number 03444435

Date	Type	Description	View / Download
03 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with no updates	(3 pages)
04 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
13 Sep 2017	MR04	Satisfaction of charge 6 in full	(1 page)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
23 May 2017	MR04	Satisfaction of charge 034444350007 in full	(1 page)
15 May 2017	MR01	Registration of charge 034444350011, created on 15 May 2017	(21 pages)
15 May 2017	MR01	Registration of charge 034444350010, created on 15 May 2017	(10 pages)
04 May 2017	MR04	Satisfaction of charge 3 in full	(1 page)
26 Apr 2017	MR01	Registration of charge 034444350009, created on 25 April 2017	(13 pages)
25 Apr 2017	MR01	Registration of charge 034444350008, created on 25 April 2017	(23 pages)
30 Sep 2016	CS01	Confirmation statement made on 28 September 2016 with updates	(7 pages)
20 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 11,100.01	(6 pages)
20 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
10 Nov 2015	AR01	Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 9,163.4416	(8 pages)
09 Nov 2015	AP01	Appointment of Mr Kevin John Harrison as a director on 28 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Michael Richard Dunne as a director on 28 October 2015	(2 pages)
06 Nov 2015	AP01	Appointment of Mr Aaron James Featherstone as a director on 28 October 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of Mark Vincent Goodyear as a director on 28 October 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Nicholas John Daniels as a director on 28 October 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Rodney Walter Jackson as a director on 28 October 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Lisa Hester Hall as a director on 28 October 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Carol Lesley Pike as a director on 28 October 2015	(1 page)
06 Nov 2015	TM01	Termination of appointment of Robert Welch as a director on 28 October 2015	(1 page)
28 Oct 2015	MR01	Registration of charge 034444350007, created on 26 October 2015	(65 pages)