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JASON APPEL LIMITED

Company number 09489923

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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)
13 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with updates
13 Dec 2023 AA Micro company accounts made up to 31 March 2023
13 Jun 2023 PSC05 Change of details for Bridge Uk Bidco Limited as a person with significant control on 24 May 2023
25 May 2023 MR04 Satisfaction of charge 094899230001 in full
13 May 2023 MA Memorandum and Articles of Association
13 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2023 TM01 Termination of appointment of Jason Appel as a director on 6 April 2023
28 Apr 2023 AP03 Appointment of Alison Elliott as a secretary on 6 April 2023
28 Apr 2023 AP01 Appointment of Mr Lee Alan Brook as a director on 6 April 2023
28 Apr 2023 TM02 Termination of appointment of Kim Appel as a secretary on 6 April 2023
28 Apr 2023 PSC02 Notification of Bridge Uk Bidco Limited as a person with significant control on 6 April 2023
28 Apr 2023 PSC07 Cessation of Jason Appel as a person with significant control on 6 April 2023
28 Apr 2023 PSC07 Cessation of Kim Appel as a person with significant control on 6 April 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
22 Dec 2022 AA Micro company accounts made up to 31 March 2022
14 Nov 2022 CH01 Director's details changed for Mr Jason Appel on 1 July 2020
14 Nov 2022 PSC04 Change of details for Mrs Kim Appel as a person with significant control on 14 November 2022
14 Nov 2022 PSC04 Change of details for Mr Jason Appel as a person with significant control on 1 July 2020
15 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
23 Dec 2021 AA Micro company accounts made up to 31 March 2021
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
21 Dec 2020 AA Micro company accounts made up to 31 March 2020
11 Sep 2020 AP03 Appointment of Mrs Kim Appel as a secretary on 11 September 2020
11 Sep 2020 TM01 Termination of appointment of Kim Appel as a director on 11 September 2020
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with updates