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APC CAPITAL 2 LIMITED

Company number 12782897

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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)
19 Sep 2024 AD01 Registered office address changed from Simplex House Freshwater Road Dagenham RM8 1RX United Kingdom to 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW on 19 September 2024
19 Sep 2024 PSC05 Change of details for Rye Homes Limited as a person with significant control on 17 September 2024
19 Sep 2024 CH01 Director's details changed for Mr Sheran Shafiq on 17 September 2024
13 Sep 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
11 Jul 2024 TM01 Termination of appointment of Khabbab Qayyum Mehr as a director on 8 July 2024
30 Apr 2024 AA Total exemption full accounts made up to 31 July 2023
30 Apr 2024 AP01 Appointment of Mr Sheran Shafiq as a director on 30 April 2024
08 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
26 Apr 2023 AA Total exemption full accounts made up to 31 July 2022
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 July 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with updates
04 Nov 2021 PSC02 Notification of Rye Homes Limited as a person with significant control on 19 October 2021
04 Nov 2021 PSC07 Cessation of Rye Capital 2 Limited as a person with significant control on 19 October 2021
09 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
06 Aug 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-08-06
31 Jul 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-07-31
  • GBP 100