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APUS II LIMITED

Company number 13194849

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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)
23 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
29 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023	TM01	Termination of appointment of Fraser Wallace Smart as a director on 23 August 2023	View PDF Termination of appointment of Fraser Wallace Smart as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
24 Apr 2023	SH19	Statement of capital on 24 April 2023 GBP 2,049,400.01	View PDF Statement of capital on 24 April 2023 GBP 2,049,400.01 - link opens in a new window - 5 pages (5 pages)
24 Apr 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Apr 2023	CAP-SS	Solvency Statement dated 21/04/23	View PDF Solvency Statement dated 21/04/23 - link opens in a new window - 1 page (1 page)
24 Apr 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 21/04/2023	View PDF Resolutions RES13 ‐ Reduce share premium account 21/04/2023 - link opens in a new window - 2 pages (2 pages)
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 13 April 2022 GBP 2,049,400.01	View PDF Statement of capital following an allotment of shares on 13 April 2022 GBP 2,049,400.01 - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2023	AP01	Appointment of Mr Christopher Connelly as a director on 31 January 2023	View PDF Appointment of Mr Christopher Connelly as a director on 31 January 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2022	TM01	Termination of appointment of Antony David Buck as a director on 30 June 2022	View PDF Termination of appointment of Antony David Buck as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP01	Appointment of Mr Ian Edward Jarvis as a director on 1 June 2022	View PDF Appointment of Mr Ian Edward Jarvis as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
31 Mar 2022	TM01	Termination of appointment of Andrew Robert Craig Ross as a director on 31 March 2022	View PDF Termination of appointment of Andrew Robert Craig Ross as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	CS01	Confirmation statement made on 24 February 2022 with updates	View PDF Confirmation statement made on 24 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2022	SH01	Statement of capital following an allotment of shares on 26 August 2021 GBP 1,899,400.01	View PDF Statement of capital following an allotment of shares on 26 August 2021 GBP 1,899,400.01 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AP01	Appointment of Ms Sian Fiona Jones as a director on 3 December 2021	View PDF Appointment of Ms Sian Fiona Jones as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2021	AP01	Appointment of Mr Fraser Wallace Smart as a director on 3 December 2021	View PDF Appointment of Mr Fraser Wallace Smart as a director on 3 December 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Antony David Buck on 15 September 2021	View PDF Director's details changed for Mr Antony David Buck on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CH01	Director's details changed for Mr Andrew Robert Craig Ross on 15 September 2021	View PDF Director's details changed for Mr Andrew Robert Craig Ross on 15 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	TM01	Termination of appointment of Dag Johan Skattum as a director on 26 August 2021	View PDF Termination of appointment of Dag Johan Skattum as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Philipp Emanuel Haid as a director on 26 August 2021	View PDF Termination of appointment of Philipp Emanuel Haid as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	TM01	Termination of appointment of Melissa Laura Bennington as a director on 26 August 2021	View PDF Termination of appointment of Melissa Laura Bennington as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AP01	Appointment of Andrew Robert Craig Ross as a director on 26 August 2021	View PDF Appointment of Andrew Robert Craig Ross as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)

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APUS II LIMITED

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