APRILGRANGE LIMITED

Company number 04724906

Date	Type	Description	View / Download
09 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	(3 pages)
13 Oct 2023	AP03	Appointment of Mrs Jennifer Anne Foley as a secretary on 21 September 2023	(2 pages)
13 Oct 2023	TM02	Termination of appointment of Esterina Elena Fiore as a secretary on 21 September 2023	(1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(40 pages)
20 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
06 Mar 2023	AP01	Appointment of Mr Peter Richard Mcconnell as a director on 6 March 2023	(2 pages)
09 Jan 2023	TM01	Termination of appointment of Michael John Gent as a director on 31 December 2022	(1 page)
20 Oct 2022	AA	Full accounts made up to 31 December 2021	(39 pages)
13 Oct 2022	AP01	Appointment of Ms Joanne Howie as a director on 30 September 2022	(2 pages)
13 Oct 2022	AP03	Appointment of Ms Esterina Elena Fiore as a secretary on 30 September 2022	(2 pages)
13 Oct 2022	TM01	Termination of appointment of John Matthew Abramson as a director on 30 September 2022	(1 page)
13 Oct 2022	TM02	Termination of appointment of John Matthew Abramson as a secretary on 30 September 2022	(1 page)
20 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	(4 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(35 pages)
18 Jun 2021	SH01	Statement of capital following an allotment of shares on 17 June 2021 GBP 198,727,725	(3 pages)
02 Jun 2021	SH01	Statement of capital following an allotment of shares on 2 June 2021 GBP 162,527,725	(3 pages)
20 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	(4 pages)
10 Dec 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
06 Oct 2020	SH01	Statement of capital following an allotment of shares on 5 October 2020 GBP 98,639,492	(3 pages)
19 Jun 2020	SH01	Statement of capital following an allotment of shares on 17 June 2020 GBP 87,257,378	(3 pages)
07 Apr 2020	CS01	Confirmation statement made on 7 April 2020 with updates	(4 pages)
31 Mar 2020	AD01	Registered office address changed from 23-27 Alie Street London E1 8DS England to One Creechurch Place Creechurch Lane London EC3A 5AF on 31 March 2020	(1 page)
05 Oct 2019	AA	Full accounts made up to 31 December 2018	(32 pages)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 60,587,001	(3 pages)
13 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)