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APPRENTIFY GROUP LIMITED

Company number 11448437

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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)
02 Mar 2024 TM01 Termination of appointment of Paul Drew as a director on 31 January 2024
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
27 Oct 2023 AA Total exemption full accounts made up to 31 July 2022
27 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jul 2023 AA01 Previous accounting period shortened from 31 July 2022 to 30 July 2022
18 Jul 2023 SH01 Statement of capital following an allotment of shares on 17 July 2023
  • GBP 2.02932
12 Jul 2023 CS01 Confirmation statement made on 10 July 2023 with updates
21 Sep 2022 AP03 Appointment of Mr Charles Soren Robert Tattam as a secretary on 20 September 2022
01 Aug 2022 RP04PSC04 Second filing to change the details of Jonathan Paul Fitchew as a person with significant control
22 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
20 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2022 MA Memorandum and Articles of Association
19 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Company business 08/04/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2022
  • GBP 1.89932
30 Mar 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2022
  • GBP 1.89932
01 Mar 2022 PSC04 Change of details for Mr Jonathan Paul Fitchew as a person with significant control on 1 February 2022
  • ANNOTATION Clarification a second filed PSC04 was registered on 01/08/2022.
28 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 1.89932
  • ANNOTATION Clarification a second filed SH01 was registered on 30/03/22
18 Feb 2022 SH08 Change of share class name or designation
18 Feb 2022 SH10 Particulars of variation of rights attached to shares
18 Feb 2022 AP01 Appointment of Mr Pinesh Mehta as a director on 1 February 2022
18 Feb 2022 AP01 Appointment of Mr Warwick Howerd Nash as a director on 1 February 2022
18 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 1.89932
  • ANNOTATION Clarification a second filed SH01 was registered on 30/03/22
16 Feb 2022 PSC02 Notification of Bgf Investment Management Limited as a person with significant control on 1 February 2022
16 Feb 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sanction passing of resolutions 01/02/2022
  • RES01 ‐ Resolution of adoption of Articles of Association