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AAP3 (HOLDINGS) LIMITED

Company number 09730065

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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)
16 Aug 2016	CS01	Confirmation statement made on 11 August 2016 with updates	View PDF Confirmation statement made on 11 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
01 Dec 2015	SH01	Statement of capital following an allotment of shares on 28 October 2015 GBP 90,000	View PDF Statement of capital following an allotment of shares on 28 October 2015 GBP 90,000 - link opens in a new window - 4 pages (4 pages)
20 Nov 2015	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 - 27 pages (27 pages)
09 Nov 2015	AP01	Appointment of Mr Kevin John Harrison as a director on 28 October 2015	View PDF Appointment of Mr Kevin John Harrison as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AP01	Appointment of Mr Michael Richard Dunne as a director on 28 October 2015	View PDF Appointment of Mr Michael Richard Dunne as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
06 Nov 2015	AP01	Appointment of Mr Aaron James Featherstone as a director on 28 October 2015	View PDF Appointment of Mr Aaron James Featherstone as a director on 28 October 2015 - link opens in a new window - 2 pages (2 pages)
28 Oct 2015	MR01	Registration of charge 097300650002, created on 26 October 2015	View PDF Registration of charge 097300650002, created on 26 October 2015 - link opens in a new window - 65 pages (65 pages)
23 Oct 2015	MR01	Registration of charge 097300650001, created on 20 October 2015	View PDF Registration of charge 097300650001, created on 20 October 2015 - link opens in a new window - 25 pages (25 pages)
07 Oct 2015	AA01	Current accounting period extended from 31 August 2016 to 31 December 2016	View PDF Current accounting period extended from 31 August 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Oct 2015	AD01	Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF England to 3 Benham Road Benham Campus, Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 7 October 2015	View PDF Registered office address changed from The Pavilion Botleigh Grange Business Park Hedge End Southampton Hampshire SO30 2AF England to 3 Benham Road Benham Campus, Southampton Science Park Chilworth Southampton Hampshire SO16 7QJ on 7 October 2015 - link opens in a new window - 1 page (1 page)
12 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-12 GBP 1	View PDF Incorporation Statement of capital on 2015-08-12 GBP 1 - link opens in a new window - 27 pages (27 pages)

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