Companies House does not verify the accuracy of the information filed

Advanced company search

A & P PROPERTIES (HAMPSHIRE) LIMITED

Company number 11978624

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve re-organisation 25/10/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve re-organisation 25/10/2019 - link opens in a new window - 2 pages (2 pages)
28 Oct 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 2,109,756.28	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 2,109,756.28 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Oct 2019	SH19	Statement of capital on 24 October 2019 GBP 1,054,878.13	View PDF Statement of capital on 24 October 2019 GBP 1,054,878.13 - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	CAP-SS	Solvency Statement dated 23/10/19	View PDF Solvency Statement dated 23/10/19 - link opens in a new window - 1 page (1 page)
24 Oct 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve reoganisation agreement 23/10/2019	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Approve reoganisation agreement 23/10/2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	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 - 2 pages (2 pages)
17 Oct 2019	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 - 9 pages (9 pages)
17 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 07/10/2019	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Agreement 07/10/2019 - link opens in a new window - 2 pages (2 pages)
08 Oct 2019	SH01	Statement of capital following an allotment of shares on 7 October 2019 GBP 1,306,165.28 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2019.	View PDF Statement of capital following an allotment of shares on 7 October 2019 GBP 1,306,165.28 ANNOTATION Clarification a second filed SH01 was registered on 06/11/2019. - link opens in a new window - 4 pages (4 pages)
08 Oct 2019	MR01	Registration of charge 119786240002, created on 7 October 2019	View PDF Registration of charge 119786240002, created on 7 October 2019 - link opens in a new window - 20 pages (20 pages)
08 Oct 2019	MR01	Registration of charge 119786240001, created on 7 October 2019	View PDF Registration of charge 119786240001, created on 7 October 2019 - link opens in a new window - 20 pages (20 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Aug 2019	SH01	Statement of capital following an allotment of shares on 5 August 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 5 August 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jul 2019	AP01	Appointment of Mr Andrew David Southcott as a director on 3 May 2019	View PDF Appointment of Mr Andrew David Southcott as a director on 3 May 2019 - link opens in a new window - 2 pages (2 pages)
03 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-03 GBP .01	View PDF Incorporation Statement of capital on 2019-05-03 GBP .01 - link opens in a new window - 25 pages (25 pages)

Tell us what you think of this service Is there anything wrong with this page?