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APPA TECHNICAL HOLDINGS LIMITED

Company number 09325217

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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)
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
20 Oct 2021 CERTNM Company name changed silver lining bidco LIMITED\certificate issued on 20/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-18
22 Mar 2021 AA Total exemption full accounts made up to 30 April 2020
24 Nov 2020 CS01 Confirmation statement made on 24 November 2020 with updates
28 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
25 Nov 2019 CS01 Confirmation statement made on 24 November 2019 with updates
25 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
03 Dec 2018 CS01 Confirmation statement made on 24 November 2018 with updates
03 Dec 2018 CH01 Director's details changed for Mr Allan Stephen Packer on 1 January 2018
03 Dec 2018 PSC04 Change of details for Mr Allan Stephen Packer as a person with significant control on 1 January 2018
19 Oct 2018 MR01 Registration of charge 093252170001, created on 16 October 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
06 Dec 2017 CS01 Confirmation statement made on 24 November 2017 with no updates
07 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
23 Nov 2016 AA Total exemption small company accounts made up to 30 April 2016
29 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 1,512.00
23 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,512
23 Dec 2015 CH01 Director's details changed for Mr Allan Stephen Packer on 14 October 2015
22 Dec 2015 AP03 Appointment of Mr Russell Deryck Dickinson as a secretary on 15 December 2015
15 Dec 2015 AD01 Registered office address changed from 12 Hanoverian Way Whiteley Fareham PO15 7JT United Kingdom to The Granary Whiteley Lane Fareham Hampshire PO15 6RQ on 15 December 2015
15 Dec 2015 AA01 Current accounting period extended from 30 November 2015 to 30 April 2016
24 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-11-24
  • GBP 1