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APP HOLDCO LIMITED

Company number 08582181

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 30 pages (30 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
07 Aug 2023	AP01	Appointment of Mr Daniel George Millard as a director on 25 July 2023	View PDF Appointment of Mr Daniel George Millard as a director on 25 July 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
01 Sep 2022	TM01	Termination of appointment of Andrew Patrick Hunter as a director on 1 September 2022	View PDF Termination of appointment of Andrew Patrick Hunter as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
24 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 32 pages (32 pages)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	PSC04	Change of details for Dawn Elizabeth Philipps as a person with significant control on 28 February 2019	View PDF Change of details for Dawn Elizabeth Philipps as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC07	Cessation of Jean Marie Allen as a person with significant control on 28 February 2019	View PDF Cessation of Jean Marie Allen as a person with significant control on 28 February 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
12 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with updates	View PDF Confirmation statement made on 24 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
02 Jul 2019	SH02	Statement of capital on 28 February 2019 GBP 210,000	View PDF Statement of capital on 28 February 2019 GBP 210,000 - link opens in a new window - 4 pages (4 pages)
31 Dec 2018	AP01	Appointment of Mr Andrew Patrick Hunter as a director on 14 December 2018	View PDF Appointment of Mr Andrew Patrick Hunter as a director on 14 December 2018 - link opens in a new window - 2 pages (2 pages)
19 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
18 Jul 2018	CS01	Confirmation statement made on 24 June 2018 with updates	View PDF Confirmation statement made on 24 June 2018 with updates - link opens in a new window - 6 pages (6 pages)
29 Jan 2018	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 29 pages (29 pages)
19 Jul 2017	PSC01	Notification of Jean Marie Allen as a person with significant control on 6 April 2016	View PDF Notification of Jean Marie Allen as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	PSC01	Notification of Dawn Elizabeth Philipps as a person with significant control on 6 April 2016	View PDF Notification of Dawn Elizabeth Philipps as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)

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APP HOLDCO LIMITED

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