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APC CAPITAL 1 LIMITED

Company number 12797838

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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)
16 Oct 2024 MR04 Satisfaction of charge 127978380001 in full
16 Oct 2024 MR04 Satisfaction of charge 127978380002 in full
16 Oct 2024 MR04 Satisfaction of charge 127978380003 in full
16 Oct 2024 MR04 Satisfaction of charge 127978380004 in full
15 Oct 2024 MR01 Registration of charge 127978380009, created on 10 October 2024
14 Oct 2024 MR01 Registration of charge 127978380007, created on 4 October 2024
14 Oct 2024 MR01 Registration of charge 127978380008, created on 10 October 2024
19 Sep 2024 CH01 Director's details changed for Mr Sheran Shafiq on 17 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 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
11 Jul 2024 TM01 Termination of appointment of Khabbab Qayyum Mehr as a director on 8 July 2024
31 May 2024 AA Total exemption full accounts made up to 31 August 2023
04 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
30 May 2023 AA Total exemption full accounts made up to 31 August 2022
14 Apr 2023 MR01 Registration of charge 127978380005, created on 14 April 2023
14 Apr 2023 MR01 Registration of charge 127978380006, created on 14 April 2023
03 Apr 2023 AP01 Appointment of Mr Khabbab Qayyum Mehr as a director on 3 April 2023
06 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
27 Apr 2022 AA Total exemption full accounts made up to 31 August 2021
02 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with updates
02 Dec 2021 PSC02 Notification of Rye Homes Limited as a person with significant control on 19 October 2021
02 Dec 2021 PSC07 Cessation of Rye Capital 1 Limited as a person with significant control on 19 October 2021
12 Nov 2021 CH01 Director's details changed for Mr Sheran Shafiq on 12 November 2021
16 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with no updates
06 Jul 2021 MR01 Registration of charge 127978380004, created on 23 June 2021