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APRECO HOLDINGS LIMITED

Company number 08804596

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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)
28 Aug 2024	CS01	Confirmation statement made on 16 August 2024 with updates	View PDF Confirmation statement made on 16 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
11 Jul 2024	SH19	Statement of capital on 11 July 2024 GBP 107	View PDF Statement of capital on 11 July 2024 GBP 107 - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Jul 2024	CAP-SS	Solvency Statement dated 08/07/24	View PDF Solvency Statement dated 08/07/24 - link opens in a new window - 1 page (1 page)
10 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 08/07/2024	View PDF Resolutions RES13 ‐ Cancel share prem a/c 08/07/2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	TM01	Termination of appointment of Michael Hodges as a director on 5 December 2023	View PDF Termination of appointment of Michael Hodges as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	TM02	Termination of appointment of Sharon Rooke as a secretary on 5 December 2023	View PDF Termination of appointment of Sharon Rooke as a secretary on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AA01	Current accounting period extended from 31 December 2023 to 30 June 2024	View PDF Current accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
05 Dec 2023	PSC02	Notification of Remet Apreco Holdings Limited as a person with significant control on 4 December 2023	View PDF Notification of Remet Apreco Holdings Limited as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AD01	Registered office address changed from Unit 2 Bishops Frome Technology Park Bishops Frome Worcestershire WR6 5AY England to 9a Cody Business Centre South Crescent London E16 4TL on 5 December 2023	View PDF Registered office address changed from Unit 2 Bishops Frome Technology Park Bishops Frome Worcestershire WR6 5AY England to 9a Cody Business Centre South Crescent London E16 4TL on 5 December 2023 - link opens in a new window - 1 page (1 page)
05 Dec 2023	AP01	Appointment of Mr Marc Henry Reid as a director on 5 December 2023	View PDF Appointment of Mr Marc Henry Reid as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	AP01	Appointment of Mr Philip John Brewer as a director on 5 December 2023	View PDF Appointment of Mr Philip John Brewer as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
05 Dec 2023	PSC07	Cessation of Michael Hodges as a person with significant control on 5 December 2023	View PDF Cessation of Michael Hodges as a person with significant control on 5 December 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 June 2023 GBP 107	View PDF Second filing of a statement of capital following an allotment of shares on 16 June 2023 GBP 107 - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 107 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2023.	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 107 ANNOTATION Clarification a second filed SH01 was registered on 12/07/2023. - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 May 2023 GBP 104	View PDF Statement of capital following an allotment of shares on 16 May 2023 GBP 104 - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with updates	View PDF Confirmation statement made on 6 December 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	View PDF Confirmation statement made on 6 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
25 May 2021	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 - 1 page (1 page)
05 May 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Mar 2021	PSC04	Change of details for Mr Michael Hodges as a person with significant control on 19 March 2021	View PDF Change of details for Mr Michael Hodges as a person with significant control on 19 March 2021 - link opens in a new window - 2 pages (2 pages)

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APRECO HOLDINGS LIMITED

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