- Company Overview for APCYMRU LIMITED (04376890)
- Filing history for APCYMRU LIMITED (04376890)
- People for APCYMRU LIMITED (04376890)
- Charges for APCYMRU LIMITED (04376890)
- More for APCYMRU LIMITED (04376890)
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) |
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07 Nov 2024 | AA | Full accounts made up to 31 January 2024 | |
21 Mar 2024 | TM01 | Termination of appointment of Gavin Stewart Higgins as a director on 18 March 2024 | |
21 Mar 2024 | AP01 | Appointment of Mr Geoffrey Philip Weir as a director on 18 March 2024 | |
09 Mar 2024 | AA | Full accounts made up to 31 January 2023 | |
22 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
07 Mar 2023 | TM02 | Termination of appointment of Matthew James Know as a secretary on 7 March 2023 | |
23 Feb 2023 | CS01 | Confirmation statement made on 19 February 2023 with no updates | |
01 Sep 2022 | MA | Memorandum and Articles of Association | |
01 Sep 2022 | RESOLUTIONS |
Resolutions
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22 Aug 2022 | RESOLUTIONS |
Resolutions
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19 Aug 2022 | TM01 | Termination of appointment of Richard Huw Lewis as a director on 18 August 2022 | |
19 May 2022 | AA01 | Current accounting period extended from 31 July 2022 to 31 January 2023 | |
01 Mar 2022 | CS01 | Confirmation statement made on 19 February 2022 with updates | |
10 Jan 2022 | RESOLUTIONS |
Resolutions
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08 Jan 2022 | MA | Memorandum and Articles of Association | |
23 Dec 2021 | MR01 | Registration of charge 043768900004, created on 22 December 2021 | |
23 Dec 2021 | MR01 | Registration of charge 043768900005, created on 22 December 2021 | |
23 Dec 2021 | MR01 | Registration of charge 043768900006, created on 22 December 2021 | |
23 Dec 2021 | MR01 | Registration of charge 043768900007, created on 22 December 2021 | |
08 Dec 2021 | AA | Total exemption full accounts made up to 31 July 2021 | |
09 Nov 2021 | MA | Memorandum and Articles of Association | |
09 Nov 2021 | RESOLUTIONS |
Resolutions
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09 Nov 2021 | SH10 | Particulars of variation of rights attached to shares | |
09 Nov 2021 | SH10 | Particulars of variation of rights attached to shares | |
09 Nov 2021 | SH08 | Change of share class name or designation |