APC TECHNOLOGY GROUP LTD

Company number 01635609

Date	Type	Description	View / Download
10 Apr 2017	AP01	Appointment of Mr Michael Peter Thompson as a director on 6 April 2017	(2 pages)
21 Mar 2017	SH01	Statement of capital following an allotment of shares on 15 March 2017 GBP 2,616,778.32	(3 pages)
08 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Mar 2017	TM01	Termination of appointment of Leonard Robert Seelig as a director on 24 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Mr Anthony Francis Lochery as a director on 24 February 2017	(2 pages)
02 Mar 2017	AA	Group of companies' accounts made up to 31 August 2016	(53 pages)
10 Feb 2017	MR04	Satisfaction of charge 6 in full	(1 page)
10 Feb 2017	MR04	Satisfaction of charge 7 in full	(1 page)
10 Feb 2017	MR04	Satisfaction of charge 8 in full	(1 page)
09 Feb 2017	CS01	Confirmation statement made on 29 January 2017 with no updates	(3 pages)
09 Feb 2017	MR05	All of the property or undertaking has been released from charge 8	(2 pages)
09 Feb 2017	MR05	All of the property or undertaking has been released from charge 8	(2 pages)
09 Feb 2017	MR05	All of the property or undertaking has been released from charge 6	(2 pages)
30 Dec 2016	TM01	Termination of appointment of John Mclaren Davidson as a director on 13 December 2016	(1 page)
01 Sep 2016	SH01	Statement of capital following an allotment of shares on 26 August 2016 GBP 2,556,095.54	(3 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 5 August 2016 GBP 2,553,595.54	(3 pages)
12 Aug 2016	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 2,278,595.54	(3 pages)
15 Jun 2016	AD01	Registered office address changed from 47 Riverside Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP England to 6 Stirling Park Laker Road Rochester Kent ME1 3QR on 15 June 2016	(1 page)
30 Mar 2016	SH01	Statement of capital following an allotment of shares on 25 February 2016 GBP 2,257,595.64	(3 pages)
07 Mar 2016	AA	Group of companies' accounts made up to 31 August 2015	(49 pages)
07 Mar 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
11 Feb 2016	AR01	Annual return made up to 29 January 2016 no member list Statement of capital on 2016-02-11 GBP 1,832,078.96	(5 pages)
11 Feb 2016	AD01	Registered office address changed from 47,Riverside Sir Thomas Longley Road Medway City Estate Rochester Kentme2 4Dp to 47 Riverside Sir Thomas Longley Road Medway City Estate Rochester Kent ME2 4DP on 11 February 2016	(1 page)
11 Feb 2016	AD02	Register inspection address has been changed from 34 Beckenham Road Beckenham Kent BR3 4TU to Neville House 18 Laurel Lane Halesowen West Midlands B63 3DA	(1 page)
10 Feb 2016	CH01	Director's details changed for Mr Phillip James Lancaster on 22 January 2016	(2 pages)