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APL GROUP LIMITED

Company number 00235734

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Nov 2024	CS01	Confirmation statement made on 6 November 2024 with no updates	View PDF Confirmation statement made on 6 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	View PDF Confirmation statement made on 6 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	View PDF Confirmation statement made on 28 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
08 Dec 2021	CS01	Confirmation statement made on 8 December 2021 with no updates	View PDF Confirmation statement made on 8 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
08 Dec 2020	CS01	Confirmation statement made on 8 December 2020 with no updates	View PDF Confirmation statement made on 8 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP	View PDF Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP - link opens in a new window - 1 page (1 page)
25 Sep 2020	PSC05	Change of details for Interpublic Limited as a person with significant control on 25 September 2020	View PDF Change of details for Interpublic Limited as a person with significant control on 25 September 2020 - link opens in a new window - 2 pages (2 pages)
25 Sep 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD United Kingdom to 135 Bishopsgate London EC2M 3TP on 25 September 2020	View PDF Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD United Kingdom to 135 Bishopsgate London EC2M 3TP on 25 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)
03 Sep 2020	CH01	Director's details changed for Derek John Coleman on 3 September 2020	View PDF Director's details changed for Derek John Coleman on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	CH03	Secretary's details changed for Louise Bean on 10 March 2020	View PDF Secretary's details changed for Louise Bean on 10 March 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2019	CS01	Confirmation statement made on 13 December 2019 with no updates	View PDF Confirmation statement made on 13 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
19 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with updates	View PDF Confirmation statement made on 13 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
05 Jul 2018	AD01	Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT to 3 Grosvenor Gardens London SW1W 0BD on 5 July 2018	View PDF Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT to 3 Grosvenor Gardens London SW1W 0BD on 5 July 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2018	SH01	Statement of capital following an allotment of shares on 25 June 2018 GBP 2,006	View PDF Statement of capital following an allotment of shares on 25 June 2018 GBP 2,006 - link opens in a new window - 3 pages (3 pages)
20 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with updates	View PDF Confirmation statement made on 13 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Nov 2017	SH19	Statement of capital on 3 November 2017 GBP 1,000	View PDF Statement of capital on 3 November 2017 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
03 Nov 2017	CAP-SS	Solvency Statement dated 25/10/17	View PDF Solvency Statement dated 25/10/17 - link opens in a new window - 1 page (1 page)
03 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 25/10/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premium account 25/10/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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APL GROUP LIMITED

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