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APS GROUP LIMITED

Company number 12085080

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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)
04 Jan 2021	AA01	Previous accounting period shortened from 31 July 2020 to 31 January 2020	View PDF Previous accounting period shortened from 31 July 2020 to 31 January 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with updates	View PDF Confirmation statement made on 3 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
21 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-25 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Aug 2019	SH01	Statement of capital following an allotment of shares on 25 July 2019 GBP 5,859	View PDF Statement of capital following an allotment of shares on 25 July 2019 GBP 5,859 - link opens in a new window - 4 pages (4 pages)
20 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
13 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	SH02	Sub-division of shares on 25 July 2019	View PDF Sub-division of shares on 25 July 2019 - link opens in a new window - 4 pages (4 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-25 - link opens in a new window - 2 pages (2 pages)
04 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-07-04 GBP 1 - link opens in a new window - 11 pages (11 pages)

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