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APSL GROUP LIMITED

Company number 13532289

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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)
29 Aug 2024	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AD01	Registered office address changed from 19 Daimler Avenue Yaxley Peterborough PE7 3AU United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 29 August 2024	View PDF Registered office address changed from 19 Daimler Avenue Yaxley Peterborough PE7 3AU United Kingdom to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on 29 August 2024 - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
29 Aug 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2024-08-21 - link opens in a new window - 1 page (1 page)
28 Aug 2024	CH01	Director's details changed for Mr Christopher Simon Hall on 28 August 2024	View PDF Director's details changed for Mr Christopher Simon Hall on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 19 Daimler Avenue Yaxley Peterborough PE7 3AU on 28 August 2024	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 19 Daimler Avenue Yaxley Peterborough PE7 3AU on 28 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2023	CS01	Confirmation statement made on 26 July 2023 with no updates	View PDF Confirmation statement made on 26 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 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 - 10 pages (10 pages) Download iXBRL
02 Nov 2022	AP01	Appointment of Mr Philip Newey as a director on 28 October 2022	View PDF Appointment of Mr Philip Newey as a director on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with updates	View PDF Confirmation statement made on 26 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2022	TM02	Termination of appointment of 1St Secretaries Limited as a secretary on 27 July 2022	View PDF Termination of appointment of 1St Secretaries Limited as a secretary on 27 July 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CH01	Director's details changed for Mr Christopher Simon Hall on 1 November 2021	View PDF Director's details changed for Mr Christopher Simon Hall on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	TM01	Termination of appointment of Adam Powell as a director on 31 January 2022	View PDF Termination of appointment of Adam Powell as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
24 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Aug 2021	RP04AP01	Second filing for the appointment of Ms Victoria Palazon as a director	View PDF Second filing for the appointment of Ms Victoria Palazon as a director - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	SH01	Statement of capital following an allotment of shares on 13 August 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 13 August 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Aug 2021	AP01	Appointment of Mr Kenneth William Wood as a director on 13 August 2021	View PDF Appointment of Mr Kenneth William Wood as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	AP01	Appointment of Mr David Leslie Powell as a director on 13 August 2021	View PDF Appointment of Mr David Leslie Powell as a director on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC02	Notification of Acivico Limited as a person with significant control on 13 August 2021	View PDF Notification of Acivico Limited as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC05	Change of details for West Midlands Built Environment Limited as a person with significant control on 13 August 2021	View PDF Change of details for West Midlands Built Environment Limited as a person with significant control on 13 August 2021 - link opens in a new window - 2 pages (2 pages)

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APSL GROUP LIMITED

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