APD GROUP LTD

Company number 07423847

Date	Type	Description	View / Download
22 Jan 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
15 Jan 2018	PSC02	Notification of Edw Automotive Limited as a person with significant control on 5 January 2018	(1 page)
15 Jan 2018	PSC07	Cessation of James Tyrrell as a person with significant control on 5 January 2018	(1 page)
15 Jan 2018	AP01	Appointment of Mr Edward David White as a director on 5 January 2018	(2 pages)
15 Jan 2018	AP01	Appointment of Mr John Graham Waring as a director on 5 January 2018	(2 pages)
15 Jan 2018	TM01	Termination of appointment of Jeffrey Gordon Jenkins as a director on 5 January 2018	(1 page)
15 Jan 2018	AD01	Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ to 10 Queen Street Place London EC4R 1BE on 15 January 2018	(1 page)
14 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with no updates	(3 pages)
10 May 2017	AA	Total exemption small company accounts made up to 30 November 2016	(7 pages) Download iXBRL
04 Jan 2017	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 30 November 2015	(8 pages)
27 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 50,000	(4 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 30 November 2014	(9 pages)
11 Dec 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-12-11 GBP 50,000	(4 pages)
29 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	(7 pages)
19 Apr 2014	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Apr 2014	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2014-04-17 GBP 50,000	(14 pages)
25 Feb 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(7 pages)
30 Nov 2012	AR01	Annual return made up to 29 October 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
18 Apr 2012	AA01	Previous accounting period extended from 31 October 2011 to 30 November 2011	(3 pages)
20 Jan 2012	AR01	Annual return made up to 29 October 2011 with full list of shareholders	(14 pages)
18 Jan 2011	SH01	Statement of capital following an allotment of shares on 30 November 2010 GBP 50,000.00	(4 pages)