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APAC GROUP HOLDINGS LTD

Company number 11315971

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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 Mar 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 34 pages (34 pages)
26 Feb 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Group of companies' accounts made up to 30 June 2022	View PDF Group of companies' accounts made up to 30 June 2022 - link opens in a new window - 35 pages (35 pages)
13 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2022	AA	Group of companies' accounts made up to 30 June 2021	View PDF Group of companies' accounts made up to 30 June 2021 - link opens in a new window - 35 pages (35 pages)
04 Apr 2022	CS01	Confirmation statement made on 26 February 2022 with no updates	View PDF Confirmation statement made on 26 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 17 April 2020	View PDF Second filing of Confirmation Statement dated 17 April 2020 - link opens in a new window - 5 pages (5 pages)
20 Jul 2020	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 - 1 page (1 page)
20 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 9,722	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 9,722 - link opens in a new window - 4 pages (4 pages)
02 Jul 2020	SH01	Statement of capital following an allotment of shares on 1 July 2020 GBP 7,500	View PDF Statement of capital following an allotment of shares on 1 July 2020 GBP 7,500 - link opens in a new window - 3 pages (3 pages)
18 May 2020	CS01	Confirmation statement made on 17 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 03/12/2020.	View PDF Confirmation statement made on 17 April 2020 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital) was registered on 03/12/2020. - link opens in a new window - 6 pages (6 pages)
17 Jan 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 May 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	MR01	Registration of charge 113159710003, created on 5 March 2019	View PDF Registration of charge 113159710003, created on 5 March 2019 - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	MR01	Registration of charge 113159710004, created on 4 March 2019	View PDF Registration of charge 113159710004, created on 4 March 2019 - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	MR01	Registration of charge 113159710001, created on 4 March 2019	View PDF Registration of charge 113159710001, created on 4 March 2019 - link opens in a new window - 6 pages (6 pages)
07 Mar 2019	MR01	Registration of charge 113159710002, created on 4 March 2019	View PDF Registration of charge 113159710002, created on 4 March 2019 - link opens in a new window - 6 pages (6 pages)
30 Apr 2018	AA01	Current accounting period extended from 30 April 2019 to 30 June 2019	View PDF Current accounting period extended from 30 April 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-18 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-04-18 GBP 3 - link opens in a new window - 15 pages (15 pages)

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APAC GROUP HOLDINGS LTD

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