Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 May 2023
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08 Nov 2023 |
AD01 |
Registered office address changed from 48 Warwick Street London W1B 5AW England to 3rd Floor 11-13 Charlotte Street London W1T 1RH on 8 November 2023
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2023
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 26 May 2023 with updates
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26 Jan 2023 |
AA |
Micro company accounts made up to 31 May 2022
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Sep 2022 |
PSC04 |
Change of details for Mrs Alexandra Prigent as a person with significant control on 13 September 2022
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13 Sep 2022 |
PSC01 |
Notification of Romain Richemont as a person with significant control on 13 September 2022
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03 Aug 2022 |
SH08 |
Change of share class name or designation
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of shares and their share rights 26/07/2022
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03 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created and their share rights 26/07/2022
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15 Jul 2022 |
SH02 |
Sub-division of shares on 30 June 2022
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 30/06/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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30 May 2022 |
CS01 |
Confirmation statement made on 26 May 2022 with no updates
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23 Mar 2022 |
CERTNM |
Company name changed apl LIMITED\certificate issued on 23/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-21
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11 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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29 Nov 2021 |
AD01 |
Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to 48 Warwick Street London W1B 5AW on 29 November 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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24 Mar 2021 |
AD01 |
Registered office address changed from Corner House 12 Highbury Place London N5 1QZ United Kingdom to Green Park House 15 Stratton Street London W1J 8LQ on 24 March 2021
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