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AP BRISTOL NUMBER 4 LIMITED

Company number 12090437

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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)
09 Aug 2024 CS01 Confirmation statement made on 7 July 2024 with no updates
18 Dec 2023 TM01 Termination of appointment of Jonathan David Bregman as a director on 15 December 2023
02 Oct 2023 MR04 Satisfaction of charge 120904370001 in full
02 Oct 2023 MR04 Satisfaction of charge 120904370002 in full
29 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Sep 2023 MR01 Registration of charge 120904370003, created on 22 September 2023
09 Aug 2023 CS01 Confirmation statement made on 7 July 2023 with no updates
28 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Aug 2022 CS01 Confirmation statement made on 7 July 2022 with no updates
11 Apr 2022 CH01 Director's details changed for Mr Andreas Costas Panayiotou on 29 May 2021
09 Aug 2021 CS01 Confirmation statement made on 7 July 2021 with no updates
29 Jul 2021 AP01 Appointment of Mr Jonathan David Bregman as a director on 8 July 2021
29 Jul 2021 AP01 Appointment of Mr Juin Yong Chin as a director on 8 July 2021
05 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
08 Jun 2021 AP01 Appointment of Mr Martyn David Giles as a director on 27 May 2021
21 Apr 2021 MR01 Registration of charge 120904370002, created on 21 April 2021
07 Sep 2020 CS01 Confirmation statement made on 7 July 2020 with no updates
30 Apr 2020 MA Memorandum and Articles of Association
10 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Mar 2020 MR01 Registration of charge 120904370001, created on 3 March 2020
27 Feb 2020 AA01 Current accounting period extended from 31 July 2020 to 31 December 2020
08 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-08
  • GBP 1