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APEL GLOBAL LIMITED

Company number 09673482

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Confirmation statements / Annual returns Incorporation Officers

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)
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 May 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	CS01	Confirmation statement made on 6 July 2018 with updates	View PDF Confirmation statement made on 6 July 2018 with updates - link opens in a new window - 5 pages (5 pages)
25 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
03 Jan 2018	TM01	Termination of appointment of Adrian Phillips as a director on 4 October 2017	View PDF Termination of appointment of Adrian Phillips as a director on 4 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Sep 2017	SH02	Sub-division of shares on 16 May 2017	View PDF Sub-division of shares on 16 May 2017 - link opens in a new window - 6 pages (6 pages)
04 Sep 2017	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 - 20 pages (20 pages)
25 Aug 2017	CS01	Confirmation statement made on 6 July 2017 with updates	View PDF Confirmation statement made on 6 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 May 2017 GBP 100	View PDF Statement of capital following an allotment of shares on 16 May 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Jul 2017	PSC07	Cessation of Aptp Limited as a person with significant control on 16 May 2017	View PDF Cessation of Aptp Limited as a person with significant control on 16 May 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC02	Notification of Aptp Limited as a person with significant control on 6 April 2016	View PDF Notification of Aptp Limited as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC07	Cessation of Patricia Phillips as a person with significant control on 16 May 2017	View PDF Cessation of Patricia Phillips as a person with significant control on 16 May 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC07	Cessation of Adrian Phillips as a person with significant control on 16 May 2017	View PDF Cessation of Adrian Phillips as a person with significant control on 16 May 2017 - link opens in a new window - 1 page (1 page)
18 Jul 2017	PSC02	Notification of Joma Holdings Limited as a person with significant control on 16 May 2017	View PDF Notification of Joma Holdings Limited as a person with significant control on 16 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	TM01	Termination of appointment of Patricia Phillips as a director on 9 May 2017	View PDF Termination of appointment of Patricia Phillips as a director on 9 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AP01	Appointment of Mr Mathew John Conway as a director on 9 May 2017	View PDF Appointment of Mr Mathew John Conway as a director on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Mr John Francis O'boyle as a director on 9 May 2017	View PDF Appointment of Mr John Francis O'boyle as a director on 9 May 2017 - link opens in a new window - 2 pages (2 pages)
05 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-05 - link opens in a new window - 3 pages (3 pages)
15 Mar 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2016	CS01	Confirmation statement made on 6 July 2016 with updates	View PDF Confirmation statement made on 6 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
07 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-07 GBP 1	View PDF Incorporation Statement of capital on 2015-07-07 GBP 1 - link opens in a new window - 27 pages (27 pages)

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APEL GLOBAL LIMITED

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