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APS GROUP LIMITED

Company number 12085080

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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)
30 May 2024 AA Accounts for a dormant company made up to 31 January 2024
27 Sep 2023 AA Accounts for a small company made up to 31 January 2023
04 Jul 2023 CS01 Confirmation statement made on 3 July 2023 with no updates
21 Oct 2022 AA Group of companies' accounts made up to 31 January 2022
22 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 SH08 Change of share class name or designation
22 Jul 2022 SH10 Particulars of variation of rights attached to shares
22 Jul 2022 SH10 Particulars of variation of rights attached to shares
21 Jul 2022 CS01 Confirmation statement made on 3 July 2022 with updates
21 Jul 2022 SH02 Consolidation of shares on 14 June 2022
21 Jul 2022 MA Memorandum and Articles of Association
21 Jul 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2021 AA Group of companies' accounts made up to 31 January 2021
08 Jul 2021 CS01 Confirmation statement made on 3 July 2021 with updates
14 May 2021 MR01 Registration of charge 120850800001, created on 12 May 2021
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
11 May 2021 MA Memorandum and Articles of Association
11 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Apr 2021 PSC02 Notification of Aps Group Holdco Limited as a person with significant control on 19 February 2021
26 Apr 2021 PSC07 Cessation of Nicholas John Snelson as a person with significant control on 19 February 2021
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 19 February 2021
  • GBP 785,859
06 Apr 2021 TM01 Termination of appointment of Erica Jane Snelson as a director on 29 March 2021
04 Jan 2021 AA Group of companies' accounts made up to 31 January 2020
04 Jan 2021 AA01 Previous accounting period shortened from 31 July 2020 to 31 January 2020