APSU CAPITAL LIMITED

Company number 04493331

Date	Type	Description	View / Download
19 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates ANNOTATION Clarification a second filed CS01 (statement of capital change, trading of shares and shareholder information change) was registered on 24/10/2017	(6 pages)
12 Apr 2016	AA	Accounts for a small company made up to 30 June 2015	(8 pages)
05 Apr 2016	MR01	Registration of charge 044933310002, created on 5 April 2016	(34 pages)
29 Mar 2016	MR01	Registration of charge 044933310001, created on 24 March 2016	(31 pages)
08 Oct 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-10-08 GBP 1,347.5 ANNOTATION Clarification a second filed AR01 was registered on 14/11/2017	(7 pages)
08 Oct 2015	CH01	Director's details changed for Stephen Philip Morris on 8 October 2015	(2 pages)
16 Apr 2015	AA	Group of companies' accounts made up to 30 June 2014	(26 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
24 Oct 2014	TM01	Termination of appointment of Andrew per Hvass as a director on 26 September 2014	(1 page)
24 Oct 2014	AP01	Appointment of Mr Oliver Marc Heard as a director on 22 October 2014	(2 pages)
28 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 896,000	(6 pages)
28 Aug 2014	TM01	Termination of appointment of Steve Ellis as a director on 31 March 2014	(1 page)
04 Apr 2014	AA	Group of companies' accounts made up to 30 June 2013	(26 pages)
22 Oct 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 896,000	(7 pages)
28 Jun 2013	AP03	Appointment of Mr Gerard Burke as a secretary	(1 page)
28 Jun 2013	TM02	Termination of appointment of Duncan Bulley as a secretary	(1 page)
20 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(26 pages)
25 Jul 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(8 pages)
29 Mar 2012	AP01	Appointment of Mr Andrew per Hvass as a director	(2 pages)
22 Nov 2011	AA	Total exemption small company accounts made up to 30 June 2011	(7 pages)
17 Nov 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 for 01/07/2011	(6 pages)
13 Oct 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(7 pages)
12 Oct 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 688,000 ANNOTATION A second filed SH01 was registered on 17/11/2011	(4 pages)
08 Aug 2011	AP03	Appointment of Mr Duncan Bulley as a secretary	(1 page)
08 Aug 2011	TM02	Termination of appointment of Gerard Burke as a secretary	(1 page)

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