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4AP INVESTMENTS LTD

Company number 12597835

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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)
10 Jan 2025 PSC07 Cessation of Asma Adam Patel as a person with significant control on 18 December 2024
10 Jan 2025 PSC07 Cessation of Anwer Patel as a person with significant control on 18 December 2024
10 Jan 2025 PSC02 Notification of 6Ap Family Investments Limited as a person with significant control on 18 December 2024
18 Jun 2024 CS01 Confirmation statement made on 11 May 2024 with no updates
16 Dec 2023 AA Total exemption full accounts made up to 31 May 2023
12 Oct 2023 MR01 Registration of charge 125978350001, created on 4 October 2023
12 Oct 2023 MR01 Registration of charge 125978350002, created on 3 October 2023
14 Jun 2023 CS01 Confirmation statement made on 11 May 2023 with no updates
11 Mar 2023 AA Total exemption full accounts made up to 31 May 2022
15 Jun 2022 CS01 Confirmation statement made on 11 May 2022 with updates
10 Jan 2022 AA Accounts for a dormant company made up to 31 May 2021
07 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 4
23 Jun 2021 CS01 Confirmation statement made on 11 May 2021 with no updates
12 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-12
  • GBP 2