ADVANCED PERSONNEL MANAGEMENT HOLDINGS (UK) LIMITED

Company number 06508998

Date	Type	Description	View / Download
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 4 October 2024 GBP 31,913,902	(3 pages)
06 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	(3 pages)
05 Feb 2024	RESOLUTIONS	Resolutions RES13 ‐ Re: approve the accounts/ authorisation to approve and sign accounts / company business 16/01/2024	(2 pages)
22 Dec 2023	CS01	Confirmation statement made on 20 December 2023 with no updates	(3 pages)
01 Feb 2023	CH01	Director's details changed for Mrs Fiona Margaret Woodbridge on 16 December 2022	(2 pages)
01 Feb 2023	CH01	Director's details changed for Mr Adam Alexander Hart on 16 December 2022	(2 pages)
22 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with no updates	(3 pages)
16 Dec 2022	AD01	Registered office address changed from 5th Floor 18 Mansell Street London E1 8AA England to Second Floor, 66-68 East Smithfield Royal Pharmaceutical Building London E1W 1AW on 16 December 2022	(1 page)
22 Nov 2022	AA	Accounts for a dormant company made up to 30 June 2022	(3 pages)
09 Aug 2022	MR04	Satisfaction of charge 065089980008 in full	(1 page)
09 Aug 2022	MR04	Satisfaction of charge 065089980010 in full	(1 page)
06 May 2022	PSC08	Notification of a person with significant control statement	(2 pages)
06 May 2022	PSC07	Cessation of Bruce Stone Bellinge as a person with significant control on 11 August 2017	(1 page)
06 May 2022	PSC07	Cessation of Megan Kyla Wynne as a person with significant control on 11 August 2017	(1 page)
31 Mar 2022	RP04PSC01	Second filing for the notification of Bruce Stone Bellinge as a person with significant control	(7 pages)
31 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 7 December 2016	(7 pages)
15 Mar 2022	AA	Micro company accounts made up to 30 June 2021	(6 pages)
07 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
07 Jan 2022	PSC01	Notification of Bruce Stone Bellinge as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 31/03/22	(3 pages)
06 Jan 2022	TM01	Termination of appointment of Gregory Harold Meyerowitz as a director on 31 December 2021	(1 page)
23 Jul 2021	MR04	Satisfaction of charge 065089980009 in full	(1 page)
06 Jul 2021	MR01	Registration of charge 065089980010, created on 2 July 2021	(27 pages)
04 Jun 2021	AP01	Appointment of Mr Adam Alexander Hart as a director on 4 June 2021	(2 pages)
04 Feb 2021	AA	Full accounts made up to 30 June 2020	(20 pages)
29 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)