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APPLE PRINT & CREATIVE HOLDINGS LIMITED

Company number 09103910

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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)
07 May 2024	RP04CS01	Second filing of Confirmation Statement dated 21 April 2024	View PDF Second filing of Confirmation Statement dated 21 April 2024 - link opens in a new window - 3 pages (3 pages)
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 May 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC04	Change of details for Mr Andrew Watts as a person with significant control on 12 January 2024	View PDF Change of details for Mr Andrew Watts as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	PSC01	Notification of Kim Georgina Watts as a person with significant control on 12 January 2024	View PDF Notification of Kim Georgina Watts as a person with significant control on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	AP01	Appointment of Mrs Kim Georgina Watts as a director on 12 January 2024	View PDF Appointment of Mrs Kim Georgina Watts as a director on 12 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	CS01	Confirmation statement made on 21 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2024	View PDF Confirmation statement made on 21 April 2024 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 07/05/2024 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	AA01	Current accounting period extended from 30 June 2024 to 31 December 2024	View PDF Current accounting period extended from 30 June 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
28 Apr 2023	CS01	Confirmation statement made on 21 April 2023 with no updates	View PDF Confirmation statement made on 21 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2022	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2022	CS01	21/04/22 Statement of Capital gbp 112	View PDF 21/04/22 Statement of Capital gbp 112 - link opens in a new window - 4 pages (4 pages)
29 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with updates	View PDF Confirmation statement made on 21 April 2020 with updates - link opens in a new window - 4 pages (4 pages)
30 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Feb 2020	PSC04	Change of details for Mr Andrew Watts as a person with significant control on 30 December 2019	View PDF Change of details for Mr Andrew Watts as a person with significant control on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	CH01	Director's details changed for Mr Andrew Watts on 30 December 2019	View PDF Director's details changed for Mr Andrew Watts on 30 December 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	CS01	Confirmation statement made on 21 April 2019 with updates	View PDF Confirmation statement made on 21 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2019	PSC04	Change of details for Mr Andrew Watts as a person with significant control on 13 February 2019	View PDF Change of details for Mr Andrew Watts as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
02 May 2019	PSC07	Cessation of Ruth Jean Pike as a person with significant control on 13 February 2019	View PDF Cessation of Ruth Jean Pike as a person with significant control on 13 February 2019 - link opens in a new window - 1 page (1 page)
28 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 197 of the ca 2006 loan agreed 13/02/2019	View PDF Resolutions RES13 ‐ Section 197 of the ca 2006 loan agreed 13/02/2019 - link opens in a new window - 1 page (1 page)

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APPLE PRINT & CREATIVE HOLDINGS LIMITED

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