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APP HOLDCO LIMITED

Company number 08582181

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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)
12 Jul 2017	CS01	Confirmation statement made on 24 June 2017 with updates	View PDF Confirmation statement made on 24 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
18 Nov 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
27 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,527,500	View PDF Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,527,500 - link opens in a new window - 7 pages (7 pages)
15 Mar 2016	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 - 17 pages (17 pages)
09 Mar 2016	AA01	Previous accounting period extended from 30 June 2015 to 31 December 2015	View PDF Previous accounting period extended from 30 June 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
04 Oct 2015	CERTNM	Company name changed aghoco 1179 LIMITED\certificate issued on 04/10/15 CONNOT ‐ Change of name notice	View PDF Company name changed aghoco 1179 LIMITED\certificate issued on 04/10/15 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
03 Aug 2015	AR01	Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,527,500	View PDF Annual return made up to 24 June 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1,527,500 - link opens in a new window - 18 pages (18 pages)
17 Jul 2015	SH01	Statement of capital following an allotment of shares on 18 June 2015 GBP 1,527,500.00	View PDF Statement of capital following an allotment of shares on 18 June 2015 GBP 1,527,500.00 - link opens in a new window - 6 pages (6 pages)
15 May 2015	AP01	Appointment of Mr Toby Carl Christian Philipps as a director on 28 August 2013	View PDF Appointment of Mr Toby Carl Christian Philipps as a director on 28 August 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AP01	Appointment of Dawn Elizabeth Philipps as a director on 28 August 2013	View PDF Appointment of Dawn Elizabeth Philipps as a director on 28 August 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2015	AP01	Appointment of Mr Bruce James John Philipps as a director on 28 August 2013	View PDF Appointment of Mr Bruce James John Philipps as a director on 28 August 2013 - link opens in a new window - 3 pages (3 pages)
15 May 2015	TM02	Termination of appointment of A G Secretarial Limited as a secretary on 28 August 2013	View PDF Termination of appointment of A G Secretarial Limited as a secretary on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2015	TM01	Termination of appointment of Roger Hart as a director on 28 August 2013	View PDF Termination of appointment of Roger Hart as a director on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2015	TM01	Termination of appointment of Inhoco Formations Limited as a director on 28 August 2013	View PDF Termination of appointment of Inhoco Formations Limited as a director on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2015	TM01	Termination of appointment of A G Secretarial Limited as a director on 28 August 2013	View PDF Termination of appointment of A G Secretarial Limited as a director on 28 August 2013 - link opens in a new window - 2 pages (2 pages)
05 May 2015	AD01	Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Technology House Oakfields Estate Eynsham Oxfordshire OX29 4AQ on 5 May 2015	View PDF Registered office address changed from 100 Barbirolli Square Manchester M2 3AB to Technology House Oakfields Estate Eynsham Oxfordshire OX29 4AQ on 5 May 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
04 Aug 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 1 - link opens in a new window - 5 pages (5 pages)
24 Jun 2013	NEWINC	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24	View PDF Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24 - link opens in a new window - 25 pages (25 pages)

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