API FOILS HOLDINGS LIMITED

Company number 02488951

Date	Type	Description	View / Download
15 Nov 2019	MR04	Satisfaction of charge 024889510002 in full	(4 pages)
31 Oct 2019	PSC05	Change of details for Api Group Plc as a person with significant control on 28 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of Douglas Bradford Woodworth as a director on 10 October 2019	(2 pages)
16 Oct 2019	AP01	Appointment of William Theodore Fejes Jr as a director on 10 October 2019	(2 pages)
02 Sep 2019	TM01	Termination of appointment of Kostantinos Jim Kiriakopoulos as a director on 5 August 2019	(1 page)
23 Jul 2019	SH01	Statement of capital following an allotment of shares on 19 July 2019 GBP 14,003,007	(3 pages)
18 Jan 2019	CS01	Confirmation statement made on 9 January 2019 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
09 Jan 2018	CS01	Confirmation statement made on 9 January 2018 with updates	(3 pages)
27 Nov 2017	MR01	Registration of charge 024889510004, created on 14 November 2017	(49 pages)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
08 Sep 2017	CC04	Statement of company's objects	(2 pages)
26 Jun 2017	MR01	Registration of charge 024889510003, created on 20 June 2017	(47 pages)
17 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(5 pages)
26 Oct 2016	AP01	Appointment of Robert Hall as a director on 18 October 2016	(2 pages)
21 Sep 2016	AD03	Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester Lancashire M1 5ES	(1 page)
17 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
23 Mar 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 3,007	(7 pages)
02 Feb 2016	AUD	Auditor's resignation	(1 page)
27 Jan 2016	AP01	Appointment of Kostantinos Jim Kiriakopoulos as a director on 21 September 2015	(2 pages)
07 Jan 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
17 Nov 2015	AUD	Auditor's resignation	(1 page)
08 Oct 2015	TM01	Termination of appointment of Andrew Turner as a director on 14 September 2015	(1 page)
22 Sep 2015	AA	Full accounts made up to 31 March 2015	(12 pages)