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APAK GROUP LIMITED

Company number 01451033

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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)
13 Nov 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
25 Sep 2024	CS01	Confirmation statement made on 13 September 2024 with no updates	View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 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 - 37 pages (37 pages)
15 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
15 Dec 2022	CAP-SS	Solvency Statement dated 06/12/22	View PDF Solvency Statement dated 06/12/22 - link opens in a new window - 1 page (1 page)
15 Dec 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduced share premium account 08/12/2022	View PDF Resolutions RES13 ‐ Reduced share premium account 08/12/2022 - link opens in a new window - 1 page (1 page)
05 Oct 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 - 41 pages (41 pages)
14 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 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 - 39 pages (39 pages)
17 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with no updates	View PDF Confirmation statement made on 13 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	TM01	Termination of appointment of Stuart Antony Allen as a director on 15 January 2021	View PDF Termination of appointment of Stuart Antony Allen as a director on 15 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 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 - 47 pages (47 pages)
06 Oct 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	View PDF Confirmation statement made on 13 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	RP04CS01	Second filing of Confirmation Statement dated 14 May 2019	View PDF Second filing of Confirmation Statement dated 14 May 2019 - link opens in a new window - 6 pages (6 pages)
12 Jun 2020	CS01	Confirmation statement made on 14 May 2020 with updates	View PDF Confirmation statement made on 14 May 2020 with updates - link opens in a new window - 9 pages (9 pages)
04 Mar 2020	TM01	Termination of appointment of Emmanuel Gillet as a director on 6 February 2020	View PDF Termination of appointment of Emmanuel Gillet as a director on 6 February 2020 - link opens in a new window - 1 page (1 page)
04 Mar 2020	AP01	Appointment of Eric Bierry as a director on 6 February 2020	View PDF Appointment of Eric Bierry as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 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 - 34 pages (34 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/08/2020.	View PDF Confirmation statement made on 14 May 2019 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 19/08/2020. - link opens in a new window - 3 pages (3 pages)
09 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Nov 2018	PSC02	Notification of Sopra Banking Software Limited as a person with significant control on 18 October 2018	View PDF Notification of Sopra Banking Software Limited as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	PSC07	Cessation of Sword Soft Limited as a person with significant control on 18 October 2018	View PDF Cessation of Sword Soft Limited as a person with significant control on 18 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	TM01	Termination of appointment of Laurence Blanc as a director on 18 October 2018	View PDF Termination of appointment of Laurence Blanc as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)
26 Oct 2018	TM01	Termination of appointment of Jacques Francois Mottard as a director on 18 October 2018	View PDF Termination of appointment of Jacques Francois Mottard as a director on 18 October 2018 - link opens in a new window - 1 page (1 page)

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APAK GROUP LIMITED

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