APRIL SIX PROOF LTD.

Company number 05119718

Date	Type	Description	View / Download
21 Jan 2021	CH01	Director's details changed for Mr Joseph Meaney on 18 January 2021	(2 pages)
21 Jan 2021	CH01	Director's details changed for James Frederick Sutton on 18 January 2021	(2 pages)
07 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
07 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(96 pages)
07 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
07 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
31 Aug 2020	AD01	Registered office address changed from 36 Percy Street London W1T 2DH England to The Old Sawmills Filleigh Barnstaple EX32 0RN on 31 August 2020	(1 page)
31 Aug 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	(3 pages)
31 Oct 2019	TM01	Termination of appointment of Lakhbir Singh Sidhu as a director on 11 October 2019	(1 page)
23 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
23 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(100 pages)
23 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
28 Aug 2019	CS01	Confirmation statement made on 27 August 2019 with no updates	(3 pages)
14 May 2019	TM02	Termination of appointment of Peter David Campbell Fitzwilliam as a secretary on 14 May 2019	(1 page)
03 Dec 2018	MA	Memorandum and Articles of Association	(12 pages)
15 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
01 Oct 2018	MR01	Registration of charge 051197180002, created on 28 September 2018	(51 pages)
14 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
27 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
07 May 2018	CS01	Confirmation statement made on 5 May 2018 with no updates	(3 pages)
29 Nov 2017	AP03	Appointment of Mr Peter David Campbell Fitzwilliam as a secretary on 27 November 2017	(2 pages)
28 Nov 2017	AD01	Registered office address changed from Chaplin House 2/F Widewater Place, Moorhall Road Harefield Uxbridge Middlesex UB9 6NS to 36 Percy Street London W1T 2DH on 28 November 2017	(1 page)
15 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
08 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	(5 pages)