APSU HOLDINGS LIMITED

Company number 09227941

Date	Type	Description	View / Download
01 Dec 2016	AP01	Appointment of Mr Alan Arthur Watkins as a director on 22 November 2016	(3 pages)
23 Nov 2016	SH19	Statement of capital on 23 November 2016 GBP 1,023.13	(9 pages)
08 Nov 2016	AP01	Appointment of Mr Ned James Dorbin as a director on 27 October 2016	(3 pages)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Entry by company into tripartite transfer agreement 27/10/2016	(1 page)
08 Nov 2016	SH20	Statement by Directors	(1 page)
08 Nov 2016	CAP-SS	Solvency Statement dated 20/10/16	(1 page)
08 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Share premium account be reduced. Amount arisen from reductions be paid to s/holders 27/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(7 pages)
30 Jun 2016	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 1,370.00	(10 pages)
27 May 2016	TM01	Termination of appointment of Oliver Marc Heard as a director on 29 April 2016	(2 pages)
09 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
27 Apr 2016	AP01	Appointment of Mr Bernard Waldron as a director on 14 August 2015	(2 pages)
12 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(24 pages)
29 Mar 2016	MR01	Registration of charge 092279410001, created on 29 March 2016	(35 pages)
29 Mar 2016	MR01	Registration of charge 092279410002, created on 24 March 2016	(31 pages)
07 Nov 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 1,347.5	(5 pages)
30 May 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 22/10/2014	(14 pages)
08 Apr 2015	CERTNM	Company name changed apsu twp LIMITED\certificate issued on 08/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-07	(3 pages)
26 Mar 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
26 Mar 2015	SH06	Cancellation of shares. Statement of capital on 5 March 2015 GBP 1,347.50	(4 pages)
26 Mar 2015	SH03	Purchase of own shares.	(3 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 22/10/2014	(52 pages)
31 Oct 2014	SH01	Statement of capital following an allotment of shares on 22 October 2014 GBP 1,370.00 ANNOTATION Clarification a second filed SH01 was registered on 30/05/2015	(8 pages)
24 Oct 2014	AP01	Appointment of Mr Gerard John Burke as a director on 22 October 2014	(2 pages)
24 Oct 2014	AP01	Appointment of Mr Oliver Marc Heard as a director on 22 October 2014	(2 pages)