APS GROUP GLOBAL LIMITED

Company number 06517986

Date	Type	Description	View / Download
11 Sep 2019	PSC07	Cessation of Nicholas John Snelson as a person with significant control on 22 July 2019	(1 page)
21 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-25	(3 pages)
21 Aug 2019	CONNOT	Change of name notice	(2 pages)
20 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Dividend 25/07/2019	(2 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 22 July 2019 GBP 11,718 ANNOTATION Clarification a second filed SH01 was registered on 18/10/2019.	(7 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-25	(2 pages)
21 May 2019	MR04	Satisfaction of charge 1 in full	(1 page)
30 Apr 2019	AA	Group of companies' accounts made up to 31 January 2019	(37 pages) Download iXBRL
14 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(5 pages)
21 Jan 2019	AD03	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
21 Jan 2019	AD02	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT	(1 page)
06 Nov 2018	AA	Group of companies' accounts made up to 31 January 2018	(37 pages)
06 Sep 2018	CH01	Director's details changed for Mr Nicholas John Snelson on 6 September 2018	(2 pages)
13 Jun 2018	MR01	Registration of charge 065179860003, created on 7 June 2018	(43 pages)
07 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
11 Jul 2017	AA	Group of companies' accounts made up to 31 January 2017	(36 pages)
05 Apr 2017	CS01	Confirmation statement made on 28 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control (psc) change) was registered on 03/10/2019.	(6 pages)
13 Oct 2016	TM01	Termination of appointment of Glyn Elfed Jones as a director on 30 September 2016	(1 page)
13 Oct 2016	TM02	Termination of appointment of Glyn Elfed Jones as a secretary on 30 September 2016	(1 page)
16 Aug 2016	AA	Group of companies' accounts made up to 31 January 2016	(34 pages)
15 Mar 2016	AR01	Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 11,212	(7 pages)
17 Nov 2015	AP01	Appointment of Mrs Kim Melita Naylor as a director on 17 November 2015	(2 pages)
17 Nov 2015	AP01	Appointment of Mr John Holmes as a director on 17 November 2015	(2 pages)