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APACHE HOLDINGS LIMITED

Company number 12486534

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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)
13 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
13 Nov 2024	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 - 2 pages (2 pages)
11 Nov 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
27 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Jul 2023	CH01	Director's details changed for Mr Sanjay Vasudev on 5 July 2023	View PDF Director's details changed for Mr Sanjay Vasudev on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
10 May 2023	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 - 6 pages (6 pages)
08 Mar 2023	CS01	Confirmation statement made on 26 February 2023 with no updates	View PDF Confirmation statement made on 26 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 2023	TM01	Termination of appointment of Richard Merlin Jackson as a director on 31 January 2023	View PDF Termination of appointment of Richard Merlin Jackson as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Apr 2022	MR01	Registration of charge 124865340001, created on 28 April 2022	View PDF Registration of charge 124865340001, created on 28 April 2022 - link opens in a new window - 16 pages (16 pages)
06 Apr 2022	CH01	Director's details changed for Mr John Anthony Dunkerley on 6 April 2022	View PDF Director's details changed for Mr John Anthony Dunkerley on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	CS01	Confirmation statement made on 26 February 2022 with updates	View PDF Confirmation statement made on 26 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 9 pages (9 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 26 February 2021 with updates	View PDF Confirmation statement made on 26 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Nov 2020	AA01	Current accounting period shortened from 28 February 2021 to 31 December 2020	View PDF Current accounting period shortened from 28 February 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
05 Nov 2020	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 - 1 page (1 page)
15 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
25 Aug 2020	AP01	Appointment of Mr Mervyn Howard as a director on 9 June 2020	View PDF Appointment of Mr Mervyn Howard as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	SH01	Statement of capital following an allotment of shares on 9 June 2020 GBP 95.34095	View PDF Statement of capital following an allotment of shares on 9 June 2020 GBP 95.34095 - link opens in a new window - 7 pages (7 pages)
11 Aug 2020	AP01	Appointment of Mr Sanjay Vasudev as a director on 9 June 2020	View PDF Appointment of Mr Sanjay Vasudev as a director on 9 June 2020 - link opens in a new window - 2 pages (2 pages)
08 Jun 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-05-06	View PDF Resolutions RES15 ‐ Change company name resolution on 2020-05-06 - link opens in a new window - 9 pages (9 pages)
08 Jun 2020	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)

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APACHE HOLDINGS LIMITED

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