Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APNL LIMITED

Company number 09005743

Follow this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
15 Feb 2016 MR01 Registration of charge 090057430002, created on 12 February 2016
04 Feb 2016 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2015 TM01 Termination of appointment of Dominic Peter Clive Berger as a director on 1 May 2015
01 Jul 2015 AA01 Previous accounting period extended from 30 April 2015 to 30 June 2015
18 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 100
09 Jan 2015 AP01 Appointment of Mr Dominic Berger as a director on 11 May 2014
29 Sep 2014 AD01 Registered office address changed from , 44-46 Whitfield Street, London, W1T 2RJ, United Kingdom to Suite 3a, St Christophers House 217 Wellington Road South Stockport Cheshire SK2 6NG on 29 September 2014
24 Jun 2014 MR01 Registration of charge 090057430001
22 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted