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APSU CAPITAL LIMITED

Company number 04493331

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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)
08 Aug 2011	AD01	Registered office address changed from , Assurit House C/O Assurit, Harry Weston Road, Eastwood Business Village, Binley, Coventry, CV3 2UB on 8 August 2011	View PDF Registered office address changed from , Assurit House C/O Assurit, Harry Weston Road, Eastwood Business Village, Binley, Coventry, CV3 2UB on 8 August 2011 - link opens in a new window - 1 page (1 page)
11 Jul 2011	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
04 Jul 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 June 2011	View PDF Previous accounting period shortened from 31 July 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
29 Jun 2011	CERTNM	Company name changed twp holdco (3) LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-29	View PDF Company name changed twp holdco (3) LIMITED\certificate issued on 29/06/11 RES15 ‐ Change company name resolution on 2011-06-29 - link opens in a new window - 2 pages (2 pages)
29 Jun 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Jun 2011	SH01	Statement of capital following an allotment of shares on 17 May 2011 GBP 688,000	View PDF Statement of capital following an allotment of shares on 17 May 2011 GBP 688,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2011	SH01	Statement of capital following an allotment of shares on 21 April 2011 GBP 688,000	View PDF Statement of capital following an allotment of shares on 21 April 2011 GBP 688,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 7 pages (7 pages)
01 Feb 2011	SH01	Statement of capital following an allotment of shares on 23 August 2010 GBP 688,000	View PDF Statement of capital following an allotment of shares on 23 August 2010 GBP 688,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2010	TM01	Termination of appointment of Jonathan Morris as a director	View PDF Termination of appointment of Jonathan Morris as a director - link opens in a new window - 1 page (1 page)
26 Jul 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
26 Jul 2010	CH01	Director's details changed for Steve Ellis on 24 July 2010	View PDF Director's details changed for Steve Ellis on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
26 Jul 2010	CH01	Director's details changed for Jonathan Morris on 24 July 2010	View PDF Director's details changed for Jonathan Morris on 24 July 2010 - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
18 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 38 pages (38 pages)
18 Aug 2009	287	Registered office changed on 18/08/2009 from, c/o assurit assurit house, harry weston road, eastwood business village binley, coventry, CV3 2UB	View PDF Registered office changed on 18/08/2009 from, c/o assurit assurit house, harry weston road, eastwood business village binley, coventry, CV3 2UB - link opens in a new window - 1 page (1 page)
16 Jul 2009	288b	Appointment terminated director spencer lea	View PDF Appointment terminated director spencer lea - link opens in a new window - 1 page (1 page)
19 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 7 pages (7 pages)
06 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
06 Nov 2008	363s	Return made up to 24/07/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed	View PDF Return made up to 24/07/08; full list of members 363(288) ‐ Secretary's particulars changed director's particulars changed - link opens in a new window - 25 pages (25 pages)
30 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	View PDF Total exemption small company accounts made up to 31 July 2007 - link opens in a new window - 7 pages (7 pages)
12 Nov 2007	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
12 Nov 2007	123	Nc inc already adjusted 10/09/07	View PDF Nc inc already adjusted 10/09/07 - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
12 Nov 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities

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