M. H. PROPCO LIMITED

Company number 01994136

Date	Type	Description	View / Download
21 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Nov 2017	RESOLUTIONS	Resolutions RES13 ‐ Transfer agreement to be entered in the by the company, appoved 31/10/2017 RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
04 Jul 2017	CS01	Confirmation statement made on 25 April 2017 with updates	(4 pages)
04 Jul 2017	PSC01	Notification of Stephen Philip Morris as a person with significant control on 4 January 2017	(2 pages)
04 Jul 2017	AD01	Registered office address changed from C/O Apsu Capital Limited Apsu House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ to 15 Warwick Road Stratford-upon-Avon CV37 6YW on 4 July 2017	(1 page)
27 Mar 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
04 Jan 2017	CERTNM	Company name changed apex computers international LIMITED\certificate issued on 04/01/17 RES15 ‐ Change company name resolution on 2016-10-27	(2 pages)
04 Jan 2017	CONNOT	Change of name notice	(2 pages)
14 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Agreement 27/10/2016	(1 page)
17 Sep 2016	MR04	Satisfaction of charge 8 in full	(4 pages)
17 Sep 2016	MR04	Satisfaction of charge 7 in full	(4 pages)
17 Sep 2016	MR04	Satisfaction of charge 10 in full	(4 pages)
24 May 2016	AR01	Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 105,310	(4 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(16 pages)
12 Dec 2015	MR04	Satisfaction of charge 11 in full	(5 pages)
30 May 2015	AR01	Annual return made up to 25 April 2015 with full list of shareholders Statement of capital on 2015-05-30 GBP 105,310	(4 pages)
30 May 2015	AD01	Registered office address changed from Apsu House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ to C/O Apsu Capital Limited Apsu House the Mallards South Cerney Cirencester Gloucestershire GL7 5TQ on 30 May 2015	(1 page)
16 Apr 2015	AA	Full accounts made up to 30 June 2014	(18 pages)
24 Mar 2015	AP01	Appointment of Mr Gerard John Burke as a director on 23 March 2015	(2 pages)
05 Jun 2014	AR01	Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 105,310	(4 pages)
05 Jun 2014	TM01	Termination of appointment of David Ellis as a director	(1 page)
04 Apr 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
02 Jul 2013	AP03	Appointment of Mr Gerard Burke as a secretary	(1 page)
02 Jul 2013	TM02	Termination of appointment of Duncan Bulley as a secretary	(1 page)