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APG SOLUTIONS EMEA LIMITED

Company number 05141575

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jun 2024	CS01	Confirmation statement made on 1 June 2024 with no updates	View PDF Confirmation statement made on 1 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2024	CERTNM	Company name changed cash bases group LIMITED\certificate issued on 15/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-13	View PDF Company name changed cash bases group LIMITED\certificate issued on 15/05/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-05-13 - link opens in a new window - 3 pages (3 pages)
09 May 2024	AP01	Appointment of Mr Paul Griffiths as a director on 7 May 2024	View PDF Appointment of Mr Paul Griffiths as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AP01	Appointment of Mr Alex Baker as a director on 7 May 2024	View PDF Appointment of Mr Alex Baker as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	TM01	Termination of appointment of Michael Timothy Davies as a director on 7 May 2024	View PDF Termination of appointment of Michael Timothy Davies as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
09 May 2024	TM01	Termination of appointment of Brian Smith as a director on 7 May 2024	View PDF Termination of appointment of Brian Smith as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
13 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
19 Dec 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	View PDF Confirmation statement made on 1 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	View PDF Confirmation statement made on 1 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
01 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	View PDF Confirmation statement made on 1 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
17 Nov 2020	TM01	Termination of appointment of Mark Olson as a director on 20 August 2020	View PDF Termination of appointment of Mark Olson as a director on 20 August 2020 - link opens in a new window - 1 page (1 page)
17 Nov 2020	AP01	Appointment of Mr Steven Halverson as a director on 20 August 2020	View PDF Appointment of Mr Steven Halverson as a director on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	View PDF Confirmation statement made on 1 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
24 Jun 2019	CS01	Confirmation statement made on 1 June 2019 with no updates	View PDF Confirmation statement made on 1 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
19 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with no updates	View PDF Confirmation statement made on 1 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 22 pages (22 pages)
15 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Jan 2017	AP01	Appointment of Mr Todd Polzin as a director on 1 November 2016	View PDF Appointment of Mr Todd Polzin as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2017	AP01	Appointment of Mr Michael Timothy Davies as a director on 1 November 2016	View PDF Appointment of Mr Michael Timothy Davies as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)

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APG SOLUTIONS EMEA LIMITED

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