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APC TECHNOLOGY GROUP LTD

Company number 01635609

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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)
26 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 6
19 Jan 2010 SH01 Statement of capital following an allotment of shares on 7 January 2010
  • GBP 488,770
28 Oct 2009 TM01 Termination of appointment of Amanda Parker as a director
08 Oct 2009 SH01 Statement of capital following an allotment of shares on 21 September 2009
  • GBP 170,632.50
06 Jun 2009 288b Appointment terminated director rodney muir
03 Jun 2009 288a Director appointed joseph nigel david steizer
03 Jun 2009 288a Director appointed david henry brown
26 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
06 Mar 2009 AA Group of companies' accounts made up to 31 August 2008
06 Mar 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Mar 2009 363a Return made up to 29/01/09; bulk list available separately
25 Feb 2009 288b Appointment terminated director rex thorne
30 Jul 2008 88(2) Ad 01/07/08\gbp si 25000@0.02=500\gbp ic 445985/446485\
07 Jul 2008 288a Secretary appointed david henry brown
02 Jul 2008 288b Appointment terminated secretary hugh edmonds
11 Jun 2008 88(2) Ad 28/05/08\gbp si 12500@0.02=250\gbp ic 445735/445985\
11 Jun 2008 88(2) Ad 30/05/08\gbp si 2000000@0.02=40000\gbp ic 405735/445735\
20 May 2008 395 Particulars of a mortgage or charge / charge no: 5
09 May 2008 88(2) Ad 18/04/08\gbp si 50000@0.02=1000\gbp ic 404735/405735\
22 Apr 2008 88(2) Ad 28/03/08\gbp si 25000@0.02=500\gbp ic 404235/404735\
06 Feb 2008 363s Return made up to 29/01/08; bulk list available separately
04 Feb 2008 88(2)R Ad 11/01/08--------- £ si 75000@.02=1500 £ ic 402735/404235
22 Jan 2008 AA Group of companies' accounts made up to 31 August 2007
22 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities