Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Aug 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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04 Jun 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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10 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Mar 2023 |
PSC05 |
Change of details for Kirton Investments Limited as a person with significant control on 15 March 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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16 Mar 2023 |
PSC01 |
Notification of Nigel Godefroy as a person with significant control on 15 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with updates
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19 Dec 2022 |
CS01 |
Confirmation statement made on 19 December 2022 with updates
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19 Dec 2022 |
PSC02 |
Notification of Kirton Investments Limited as a person with significant control on 2 December 2022
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19 Dec 2022 |
PSC07 |
Cessation of John Francis Ormond Steven as a person with significant control on 2 December 2022
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19 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP England to 5, Block 23 Melville Building Royal William Yard Plymouth PL1 3RP on 12 December 2022
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08 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2022 |
MA |
Memorandum and Articles of Association
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08 Dec 2022 |
SH08 |
Change of share class name or designation
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11 Oct 2022 |
CERTNM |
Company name changed apca (rutherford) LTD\certificate issued on 11/10/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-10-10
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11 Oct 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 19 May 2022 with no updates
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19 May 2022 |
AD01 |
Registered office address changed from Alston Hall Holbeton Plymouth PL8 1HN United Kingdom to North East Quay 4th Floor, Office 405 Salt Quay House Plymouth PL4 0HP on 19 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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17 Mar 2022 |
PSC01 |
Notification of John Francis Ormond Steven as a person with significant control on 15 March 2022
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17 Mar 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 17 March 2022
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08 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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05 Feb 2021 |
CS01 |
Confirmation statement made on 5 February 2021 with updates
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25 Jan 2021 |
CS01 |
Confirmation statement made on 20 December 2020 with no updates
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