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ASSET PROTECTION GROUP LIMITED

Company number 09621327

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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)
30 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2024	TM01	Termination of appointment of Peter Derrick Holland as a director on 31 July 2024	View PDF Termination of appointment of Peter Derrick Holland as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
17 Jun 2024	CS01	Confirmation statement made on 3 June 2024 with updates	View PDF Confirmation statement made on 3 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	AP01	Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024	View PDF Appointment of Mrs Cheryl Karen Riggott as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	TM01	Termination of appointment of Anne Jackson as a director on 31 January 2024	View PDF Termination of appointment of Anne Jackson as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
09 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
09 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 850,000	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 850,000 - link opens in a new window - 3 pages (3 pages)
24 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Aug 2023	TM01	Termination of appointment of Craig Richard Mackay as a director on 31 July 2023	View PDF Termination of appointment of Craig Richard Mackay as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Mr Benjamin Jackson as a director on 21 July 2023	View PDF Appointment of Mr Benjamin Jackson as a director on 21 July 2023 - link opens in a new window - 2 pages (2 pages)
08 Jun 2023	CS01	Confirmation statement made on 3 June 2023 with no updates	View PDF Confirmation statement made on 3 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2023	MR01	Registration of charge 096213270001, created on 28 January 2023	View PDF Registration of charge 096213270001, created on 28 January 2023 - link opens in a new window - 66 pages (66 pages)
02 Aug 2022	AP01	Appointment of Mr Peter Derrick Holland as a director on 4 July 2022	View PDF Appointment of Mr Peter Derrick Holland as a director on 4 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Jul 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 3 June 2022 with no updates	View PDF Confirmation statement made on 3 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2022	AP01	Appointment of Mr Robert Michael Archer as a director on 31 October 2021	View PDF Appointment of Mr Robert Michael Archer as a director on 31 October 2021 - link opens in a new window - 2 pages (2 pages)
22 Jan 2022	TM01	Termination of appointment of Nicola Roberts as a director on 22 January 2022	View PDF Termination of appointment of Nicola Roberts as a director on 22 January 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with no updates	View PDF Confirmation statement made on 3 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2021	TM01	Termination of appointment of Ashley Haigh as a director on 15 December 2020	View PDF Termination of appointment of Ashley Haigh as a director on 15 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	AP01	Appointment of Miss Nicola Roberts as a director on 15 December 2020	View PDF Appointment of Miss Nicola Roberts as a director on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Jul 2020	CS01	Confirmation statement made on 3 June 2020 with updates	View PDF Confirmation statement made on 3 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Oct 2019	SH02	Sub-division of shares on 3 October 2019	View PDF Sub-division of shares on 3 October 2019 - link opens in a new window - 6 pages (6 pages)

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ASSET PROTECTION GROUP LIMITED

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