Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Nov 2024 |
CS01 |
Confirmation statement made on 16 November 2024 with updates
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18 Nov 2024 |
CH03 |
Secretary's details changed for Samantha Sweeney on 16 November 2024
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18 Nov 2024 |
PSC05 |
Change of details for Apple Group Limited as a person with significant control on 16 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mr Joel Sweeney on 16 November 2024
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18 Nov 2024 |
CH01 |
Director's details changed for Mrs Samantha Sweeney on 16 November 2024
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18 Nov 2024 |
AD01 |
Registered office address changed from Brightwell Grange Britwell Road Burnham Bucks SL1 8DF England to 7 High Street Windsor SL4 1LD on 18 November 2024
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23 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2022
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20 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 November 2023
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13 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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12 Jan 2024 |
PSC02 |
Notification of Apple Group Limited as a person with significant control on 12 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Joel Sweeney as a person with significant control on 12 January 2024
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12 Jan 2024 |
PSC07 |
Cessation of Samantha Sweeney as a person with significant control on 12 January 2024
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20 Nov 2023 |
CS01 |
16/11/23 Statement of Capital gbp 110
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 20/09/2024.
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04 Aug 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/09/2024.
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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07 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
MA |
Memorandum and Articles of Association
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06 Apr 2022 |
CC04 |
Statement of company's objects
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27 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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18 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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12 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to vote in quorum notwithstanding interest / guarantee, debenture and legal charge approved 04/01/2021
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01 Apr 2021 |
MR01 |
Registration of charge 064289120001, created on 1 April 2021
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01 Apr 2021 |
MR01 |
Registration of charge 064289120002, created on 1 April 2021
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14 Dec 2020 |
CH03 |
Secretary's details changed for Samantha Sweeney on 14 December 2020
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