A.P.S. SALADS LIMITED

Company number 05975348

Date	Type	Description	View / Download
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(8 pages) Download iXBRL
21 Dec 2020	CS01	Confirmation statement made on 25 October 2020 with no updates	(3 pages)
18 Dec 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(5 pages)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
18 Dec 2019	MR04	Satisfaction of charge 059753480003 in full	(1 page)
18 Dec 2019	MR04	Satisfaction of charge 059753480004 in full	(1 page)
18 Dec 2019	MR04	Satisfaction of charge 059753480005 in full	(1 page)
18 Dec 2019	MR04	Satisfaction of charge 059753480006 in full	(1 page)
17 Dec 2019	MR01	Registration of charge 059753480007, created on 12 December 2019	(51 pages)
05 Nov 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
27 Sep 2019	AP03	Appointment of Mr Steve Sadler as a secretary on 20 September 2019	(2 pages)
27 Sep 2019	TM01	Termination of appointment of Ashley Robert Haworth as a director on 20 September 2019	(1 page)
27 Sep 2019	TM02	Termination of appointment of Ashley Robert Haworth as a secretary on 20 September 2019	(1 page)
24 Sep 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
22 Mar 2019	MA	Memorandum and Articles of Association	(16 pages)
11 Mar 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
07 Mar 2019	PSC02	Notification of A Pearson Holdings Limited as a person with significant control on 28 March 2018	(4 pages)
07 Mar 2019	PSC07	Cessation of A Pearson & Sons (1949) Llp as a person with significant control on 28 March 2018	(3 pages)
07 Mar 2019	RP04CS01	Second filing of Confirmation Statement dated 23/10/2018	(6 pages)
21 Feb 2019	MR01	Registration of charge 059753480006, created on 15 February 2019	(55 pages)
05 Dec 2018	CS01	Confirmation statement made on 23 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital change) was registered on 07/03/2019	(4 pages)
14 Aug 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
05 Jul 2018	TM01	Termination of appointment of Peter Boyd Moug as a director on 30 June 2018	(1 page)
25 Apr 2018	SH01	Statement of capital following an allotment of shares on 28 March 2018 GBP 801,000.00	(4 pages)
25 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(15 pages)

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