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ARCHITECTURAL PANEL SOLUTIONS LIMITED

Company number 11603798

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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)
29 Oct 2018	AD01	Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 5 Wainwright Close St. Leonards-on-Sea East Sussex TN38 9PP on 29 October 2018	View PDF Registered office address changed from 11 Staple Inn London WC1V 7QH United Kingdom to 5 Wainwright Close St. Leonards-on-Sea East Sussex TN38 9PP on 29 October 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	MR01	Registration of charge 116037980002, created on 24 October 2018	View PDF Registration of charge 116037980002, created on 24 October 2018 - link opens in a new window - 20 pages (20 pages)
26 Oct 2018	MR01	Registration of charge 116037980001, created on 24 October 2018	View PDF Registration of charge 116037980001, created on 24 October 2018 - link opens in a new window - 20 pages (20 pages)
23 Oct 2018	AP03	Appointment of Mr Stewart Harries as a secretary on 22 October 2018	View PDF Appointment of Mr Stewart Harries as a secretary on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AP01	Appointment of Mr Peter Patrick Brough as a director on 22 October 2018	View PDF Appointment of Mr Peter Patrick Brough as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AP01	Appointment of Mr Craig Chivers as a director on 22 October 2018	View PDF Appointment of Mr Craig Chivers as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
23 Oct 2018	AP01	Appointment of Mr Thomas Arthur Holroyd as a director on 22 October 2018	View PDF Appointment of Mr Thomas Arthur Holroyd as a director on 22 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	AD01	Registered office address changed from 31 Southampton Row London WC1B 5HJ United Kingdom to 11 Staple Inn London WC1V 7QH on 9 October 2018	View PDF Registered office address changed from 31 Southampton Row London WC1B 5HJ United Kingdom to 11 Staple Inn London WC1V 7QH on 9 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	TM02	Termination of appointment of Online Corporate Secretaries Limited as a secretary on 4 October 2018	View PDF Termination of appointment of Online Corporate Secretaries Limited as a secretary on 4 October 2018 - link opens in a new window - 1 page (1 page)
04 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-04 GBP 1	View PDF Incorporation Statement of capital on 2018-10-04 GBP 1 - link opens in a new window - 37 pages (37 pages)

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