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APICAL LIMITED

Company number 03701846

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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)
19 May 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 26/09/2011
27 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
20 Jan 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 20,750
04 Jan 2016 AA Group of companies' accounts made up to 31 March 2015
22 Dec 2015 MR04 Satisfaction of charge 2 in full
16 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 20,750
19 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
04 Jul 2014 SH06 Cancellation of shares. Statement of capital on 28 May 2014
  • GBP 20,750.00
04 Jul 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of contract 02/05/2014
04 Jul 2014 SH03 Purchase of own shares.
27 Mar 2014 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 7 February 2014
  • GBP 20,510
22 Jan 2014 AR01 Annual return made up to 20 January 2014 with full list of shareholders
24 Dec 2013 AA Accounts for a small company made up to 31 March 2013
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 26 October 2012
  • GBP 2,510
20 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
02 Jan 2012 AA Accounts for a small company made up to 31 March 2011
11 Nov 2011 SH08 Change of share class name or designation
11 Nov 2011 SH02 Sub-division of shares on 28 October 2011
11 Nov 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2011 CC04 Statement of company's objects
17 Oct 2011 SH06 Cancellation of shares. Statement of capital on 17 October 2011
  • GBP 20,000
17 Oct 2011 SH03 Purchase of own shares.