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APOKRA LTD

Company number 09118439

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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)
10 Sep 2024 AA Total exemption full accounts made up to 31 January 2024
19 Dec 2023 CS01 Confirmation statement made on 18 November 2023 with no updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
01 Dec 2022 CS01 Confirmation statement made on 18 November 2022 with no updates
04 Nov 2022 MR01 Registration of charge 091184390001, created on 3 November 2022
02 Nov 2022 PSC07 Cessation of Maximilian Charles Hanson as a person with significant control on 18 November 2019
01 Nov 2022 PSC02 Notification of Hanson Brothers Ltd as a person with significant control on 18 November 2019
01 Nov 2022 PSC07 Cessation of Matthew Laurence Hanson as a person with significant control on 18 November 2019
31 Oct 2022 PSC01 Notification of Vishagan Sulur Vanangamudi as a person with significant control on 2 November 2020
24 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
08 Dec 2021 CS01 Confirmation statement made on 18 November 2021 with updates
08 Nov 2021 AD01 Registered office address changed from 8 Winmarleigh Street Warrington Cheshire WA1 1JW United Kingdom to 9 Hillfield Norton Cross Runcorn WA7 6RN on 8 November 2021
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
05 Feb 2021 CS01 Confirmation statement made on 18 November 2020 with updates
25 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
16 Mar 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-07
16 Mar 2020 CONNOT Change of name notice
10 Jan 2020 SH01 Statement of capital following an allotment of shares on 2 January 2020
  • GBP 100
07 Jan 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 2 December 2019
  • GBP 51
09 Dec 2019 SH01 Statement of capital following an allotment of shares on 2 December 2019
  • GBP 51
  • ANNOTATION Clarification a second filed AP01 was registered on 07/01/2020
20 Nov 2019 AD01 Registered office address changed from Commerce Court Challenge Way Bradford West Yorkshire BD4 8NW to 8 Winmarleigh Street Warrington Cheshire WA1 1JW on 20 November 2019
18 Nov 2019 CS01 Confirmation statement made on 18 November 2019 with updates
18 Nov 2019 PSC07 Cessation of Mahmoud Khodadi as a person with significant control on 15 August 2019
18 Nov 2019 TM01 Termination of appointment of Mahmoud Khodadi as a director on 15 August 2019
18 Nov 2019 TM01 Termination of appointment of Abrahim Khodadi as a director on 15 August 2019