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APLL HOLDINGS LTD

Company number 11877775

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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)
11 Jun 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Jul 2021	AA01	Previous accounting period extended from 31 October 2020 to 31 January 2021	View PDF Previous accounting period extended from 31 October 2020 to 31 January 2021 - link opens in a new window - 1 page (1 page)
07 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with updates	View PDF Confirmation statement made on 11 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	PSC04	Change of details for Mrs Judith Hodgson as a person with significant control on 1 April 2020	View PDF Change of details for Mrs Judith Hodgson as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
11 Dec 2020	CH01	Director's details changed for Mrs Judith Hodgson on 1 April 2020	View PDF Director's details changed for Mrs Judith Hodgson on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
30 Apr 2020	PSC04	Change of details for Mrs Judith Hodgson as a person with significant control on 16 April 2020	View PDF Change of details for Mrs Judith Hodgson as a person with significant control on 16 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 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 - 2 pages (2 pages)
27 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 31 October 2019	View PDF Total exemption full accounts made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Mar 2020	AA01	Previous accounting period shortened from 31 March 2020 to 31 October 2019	View PDF Previous accounting period shortened from 31 March 2020 to 31 October 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	SH01	Statement of capital following an allotment of shares on 5 April 2019 GBP 250.00	View PDF Statement of capital following an allotment of shares on 5 April 2019 GBP 250.00 - link opens in a new window - 4 pages (4 pages)
17 Apr 2019	AD01	Registered office address changed from High Jervaulx Farm Jervaulx Masham North Yorkshire HG4 4PG England to Akebar Akebar Park Akebar Leyburn North Yorkshire DL8 5LY on 17 April 2019	View PDF Registered office address changed from High Jervaulx Farm Jervaulx Masham North Yorkshire HG4 4PG England to Akebar Akebar Park Akebar Leyburn North Yorkshire DL8 5LY on 17 April 2019 - link opens in a new window - 1 page (1 page)
15 Apr 2019	CH01	Director's details changed for Mr Jack Reynard on 10 April 2019	View PDF Director's details changed for Mr Jack Reynard on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Apr 2019	AP01	Appointment of Mr Jack Reynard as a director on 5 April 2019	View PDF Appointment of Mr Jack Reynard as a director on 5 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	MR01	Registration of charge 118777750001, created on 25 March 2019	View PDF Registration of charge 118777750001, created on 25 March 2019 - link opens in a new window - 23 pages (23 pages)
12 Mar 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-12 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-03-12 GBP 100 - link opens in a new window - 10 pages (10 pages)

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APLL HOLDINGS LTD

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