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AP MORGAN GROUP LIMITED

Company number 08632554

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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)
09 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Feb 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
23 Feb 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 200	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-02-23 GBP 200 - link opens in a new window - 4 pages (4 pages)
05 Sep 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1	View PDF Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1 - link opens in a new window - 4 pages (4 pages)
13 Jan 2014	AA01	Current accounting period shortened from 31 July 2014 to 30 April 2014	View PDF Current accounting period shortened from 31 July 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Sep 2013	SH01	Statement of capital following an allotment of shares on 28 August 2013 GBP 200	View PDF Statement of capital following an allotment of shares on 28 August 2013 GBP 200 - link opens in a new window - 4 pages (4 pages)
31 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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