APS GROUP GLOBAL LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

APS GROUP GLOBAL LIMITED

Company number 06517986

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
01 Mar 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	View PDF Confirmation statement made on 28 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AA	Group of companies' accounts made up to 31 January 2023	View PDF Group of companies' accounts made up to 31 January 2023 - link opens in a new window - 39 pages (39 pages) Download iXBRL
02 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with updates	View PDF Confirmation statement made on 28 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2022	AA	Group of companies' accounts made up to 31 January 2022	View PDF Group of companies' accounts made up to 31 January 2022 - link opens in a new window - 39 pages (39 pages)
21 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	View PDF Confirmation statement made on 28 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2021	AA	Group of companies' accounts made up to 31 January 2021	View PDF Group of companies' accounts made up to 31 January 2021 - link opens in a new window - 37 pages (37 pages)
14 May 2021	MR01	Registration of charge 065179860004, created on 12 May 2021	View PDF Registration of charge 065179860004, created on 12 May 2021 - link opens in a new window - 72 pages (72 pages)
11 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
11 May 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 May 2021	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
12 Apr 2021	CS01	Confirmation statement made on 28 February 2021 with updates	View PDF Confirmation statement made on 28 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	SH01	Statement of capital following an allotment of shares on 19 February 2021 GBP 791,718	View PDF Statement of capital following an allotment of shares on 19 February 2021 GBP 791,718 - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	TM01	Termination of appointment of Erica Jane Snelson as a director on 29 March 2021	View PDF Termination of appointment of Erica Jane Snelson as a director on 29 March 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2020	AA	Group of companies' accounts made up to 31 January 2020	View PDF Group of companies' accounts made up to 31 January 2020 - link opens in a new window - 40 pages (40 pages) Download iXBRL
04 Mar 2020	CS01	Confirmation statement made on 28 February 2020 with updates	View PDF Confirmation statement made on 28 February 2020 with updates - link opens in a new window - 6 pages (6 pages)
31 Oct 2019	MR04	Satisfaction of charge 065179860003 in full	View PDF Satisfaction of charge 065179860003 in full - link opens in a new window - 1 page (1 page)
18 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 July 2019 GBP 11,718	View PDF Second filing of a statement of capital following an allotment of shares on 22 July 2019 GBP 11,718 - link opens in a new window - 9 pages (9 pages)
03 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 28/02/2017	View PDF Second filing of Confirmation Statement dated 28/02/2017 - link opens in a new window - 7 pages (7 pages)
11 Sep 2019	PSC02	Notification of Aps Group Limited as a person with significant control on 25 July 2019	View PDF Notification of Aps Group Limited as a person with significant control on 25 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Sep 2019	PSC07	Cessation of Snelson Investments Limited as a person with significant control on 25 July 2019	View PDF Cessation of Snelson Investments Limited as a person with significant control on 25 July 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	PSC02	Notification of Snelson Investments Limited as a person with significant control on 22 July 2019	View PDF Notification of Snelson Investments Limited as a person with significant control on 22 July 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

Filter by category