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APLUSV GROUP HOLDINGS LIMITED

Company number 09161300

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
04 Aug 2016	CS01	Confirmation statement made on 4 August 2016 with updates	View PDF Confirmation statement made on 4 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2016	AD01	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 3 August 2016	View PDF Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 3 August 2016 - link opens in a new window - 1 page (1 page)
08 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 10,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
31 Aug 2015	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 August 2015	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 August 2015 - link opens in a new window - 1 page (1 page)
31 Aug 2015	AP04	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 August 2015	View PDF Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Aug 2015	AD01	Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 25 August 2015	View PDF Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 25 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-05 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-08-05 GBP 10,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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