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AP BRISTOL NUMBER 3 LIMITED

Company number 12088260

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Aug 2024	CS01	Confirmation statement made on 4 July 2024 with no updates	View PDF Confirmation statement made on 4 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Dec 2023	TM01	Termination of appointment of Jonathan David Bregman as a director on 15 December 2023	View PDF Termination of appointment of Jonathan David Bregman as a director on 15 December 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	MR04	Satisfaction of charge 120882600002 in full	View PDF Satisfaction of charge 120882600002 in full - link opens in a new window - 4 pages (4 pages)
02 Oct 2023	MR04	Satisfaction of charge 120882600001 in full	View PDF Satisfaction of charge 120882600001 in full - link opens in a new window - 4 pages (4 pages)
29 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Sep 2023	MR01	Registration of charge 120882600003, created on 22 September 2023	View PDF Registration of charge 120882600003, created on 22 September 2023 - link opens in a new window - 58 pages (58 pages)
08 Aug 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2022	CH01	Director's details changed for Mr Andreas Costas Panayiotou on 29 May 2021	View PDF Director's details changed for Mr Andreas Costas Panayiotou on 29 May 2021 - link opens in a new window - 2 pages (2 pages)
09 Aug 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AP01	Appointment of Mr Jonathan David Bregman as a director on 8 July 2021	View PDF Appointment of Mr Jonathan David Bregman as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 2021	AP01	Appointment of Mr Juin Yong Chin as a director on 8 July 2021	View PDF Appointment of Mr Juin Yong Chin as a director on 8 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Jun 2021	AP01	Appointment of Mr Martyn David Giles as a director on 27 May 2021	View PDF Appointment of Mr Martyn David Giles as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	MR01	Registration of charge 120882600002, created on 21 April 2021	View PDF Registration of charge 120882600002, created on 21 April 2021 - link opens in a new window - 67 pages (67 pages)
07 Sep 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Mar 2020	MR01	Registration of charge 120882600001, created on 3 March 2020	View PDF Registration of charge 120882600001, created on 3 March 2020 - link opens in a new window - 66 pages (66 pages)
27 Feb 2020	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-05 GBP 1	View PDF Incorporation Statement of capital on 2019-07-05 GBP 1 - link opens in a new window - 41 pages (41 pages)

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AP BRISTOL NUMBER 3 LIMITED

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