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APSU USA LIMITED

Company number 10458717

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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)
23 Jan 2017	AP01	Appointment of Mr Matthew Mccahill as a director on 9 January 2017	View PDF Appointment of Mr Matthew Mccahill as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 51 pages (51 pages)
14 Dec 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	SH01	Statement of capital following an allotment of shares on 22 November 2016 GBP 10.142	View PDF Statement of capital following an allotment of shares on 22 November 2016 GBP 10.142 - link opens in a new window - 9 pages (9 pages)
23 Nov 2016	AP01	Appointment of Mr Ned James Dorbin as a director on 21 November 2016	View PDF Appointment of Mr Ned James Dorbin as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AP01	Appointment of Mr Bernard Joseph Waldron as a director on 21 November 2016	View PDF Appointment of Mr Bernard Joseph Waldron as a director on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	AP04	Appointment of Foot Anstey Secretarial Limited as a secretary on 21 November 2016	View PDF Appointment of Foot Anstey Secretarial Limited as a secretary on 21 November 2016 - link opens in a new window - 2 pages (2 pages)
02 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-02 GBP .0001 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-11-02 GBP .0001 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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