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APS GROUP GLOBAL LIMITED

Company number 06517986

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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)
17 Nov 2015 AP01 Appointment of Mr John Holmes as a director on 17 November 2015
11 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
09 Apr 2015 SH02 Statement of capital on 26 February 2015
  • GBP 11,212
06 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 611,212
21 Feb 2015 SH02 Statement of capital on 31 January 2015
  • GBP 611,212.00
21 Oct 2014 AA Group of companies' accounts made up to 31 January 2014
22 Sep 2014 AP01 Appointment of Ms Erica Snelson as a director on 17 June 2014
02 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
02 Jun 2014 SH01 Statement of capital following an allotment of shares on 11 April 2014
  • GBP 1,011,212
09 Apr 2014 AR01 Annual return made up to 28 February 2014 with full list of shareholders
04 Nov 2013 AA Group of companies' accounts made up to 31 January 2013
18 Sep 2013 CH03 Secretary's details changed for Glyn Elfed Jones on 30 July 2013
18 Sep 2013 CH01 Director's details changed for Glyn Elfed Jones on 30 July 2013
12 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
01 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 2
21 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 1
24 Jul 2012 AA Group of companies' accounts made up to 31 January 2012
30 May 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 February 2012
09 Mar 2012 AR01 Annual return made up to 29 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 30/05/2012
28 Oct 2011 AA Group of companies' accounts made up to 31 January 2011
25 Aug 2011 AR01 Annual return made up to 28 February 2011
  • ANNOTATION This document replaces the AR01 registered on 18TH April 2011 as it was not properly delivered.
18 Apr 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 25TH August 2011.
10 Nov 2010 AA Group of companies' accounts made up to 31 January 2010
09 Jul 2010 AA Group of companies' accounts made up to 31 January 2009
29 Apr 2010 AR01 Annual return made up to 28 February 2010 with full list of shareholders