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APROPA MACHINERY LIMITED

Company number 00641703

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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)
23 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC04	Change of details for Mr Jonathan David Borchard as a person with significant control on 11 October 2024	View PDF Change of details for Mr Jonathan David Borchard as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC04	Change of details for Andrew Paul Chadbourne as a person with significant control on 11 October 2024	View PDF Change of details for Andrew Paul Chadbourne as a person with significant control on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC04	Change of details for Mr Jonathan David Borchard as a person with significant control on 15 April 2023	View PDF Change of details for Mr Jonathan David Borchard as a person with significant control on 15 April 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	PSC07	Cessation of Helen Borchard as a person with significant control on 15 April 2023	View PDF Cessation of Helen Borchard as a person with significant control on 15 April 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2024	AP01	Appointment of Mr Andrew Paul Chadbourne as a director on 3 April 2024	View PDF Appointment of Mr Andrew Paul Chadbourne as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	CS01	Confirmation statement made on 2 April 2024 with updates	View PDF Confirmation statement made on 2 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Oct 2022	TM01	Termination of appointment of Helen Borchard as a director on 5 July 2022	View PDF Termination of appointment of Helen Borchard as a director on 5 July 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
12 Apr 2022	CS01	Confirmation statement made on 2 April 2022 with no updates	View PDF Confirmation statement made on 2 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
10 May 2021	PSC04	Change of details for Mrs Helen Borchard as a person with significant control on 13 April 2021	View PDF Change of details for Mrs Helen Borchard as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CS01	Confirmation statement made on 2 April 2021 with no updates	View PDF Confirmation statement made on 2 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 May 2021	CH01	Director's details changed for Mr Jonathan David Borchard on 13 April 2021	View PDF Director's details changed for Mr Jonathan David Borchard on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	PSC04	Change of details for Mr Jonathan David Borchard as a person with significant control on 13 April 2021	View PDF Change of details for Mr Jonathan David Borchard as a person with significant control on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CH01	Director's details changed for Mrs Helen Borchard on 13 April 2021	View PDF Director's details changed for Mrs Helen Borchard on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Jul 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
09 Jul 2020	PSC01	Notification of Andrew Paul Chadbourne as a person with significant control on 1 April 2020	View PDF Notification of Andrew Paul Chadbourne as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)

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APROPA MACHINERY LIMITED

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