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APAVE TIV UK LTD

Company number 13570232

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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)
24 Jan 2025	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
15 Sep 2024	CS01	Confirmation statement made on 16 August 2024 with no updates	View PDF Confirmation statement made on 16 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2023	CS01	Confirmation statement made on 16 August 2023 with updates	View PDF Confirmation statement made on 16 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2023	CERTNM	Company name changed absg technical inspection & verification (uk) LTD\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06	View PDF Company name changed absg technical inspection & verification (uk) LTD\certificate issued on 10/07/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-06 - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AP01	Appointment of Thomas David Honeyman as a director on 31 May 2023	View PDF Appointment of Thomas David Honeyman as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	AP01	Appointment of Nikola Markov-Odin as a director on 31 May 2023	View PDF Appointment of Nikola Markov-Odin as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	TM01	Termination of appointment of Robert C. Jr Truhlar as a director on 31 May 2023	View PDF Termination of appointment of Robert C. Jr Truhlar as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2023	AD01	Registered office address changed from Eqe House the Beacons Risley Warrington WA3 6WJ United Kingdom to Claremont House 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 6 June 2023	View PDF Registered office address changed from Eqe House the Beacons Risley Warrington WA3 6WJ United Kingdom to Claremont House 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB on 6 June 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM01	Termination of appointment of Ryan Philip Moody as a director on 31 May 2023	View PDF Termination of appointment of Ryan Philip Moody as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM02	Termination of appointment of Michael Mannix as a secretary on 31 May 2023	View PDF Termination of appointment of Michael Mannix as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 Jun 2023	TM02	Termination of appointment of Erik David Garza as a secretary on 31 May 2023	View PDF Termination of appointment of Erik David Garza as a secretary on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 Jun 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 May 2023	SH01	Statement of capital following an allotment of shares on 18 May 2023 GBP 2,007,421	View PDF Statement of capital following an allotment of shares on 18 May 2023 GBP 2,007,421 - link opens in a new window - 3 pages (3 pages)
22 May 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
15 Sep 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	View PDF Confirmation statement made on 16 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2021	NEWINC	Incorporation Statement of capital on 2021-08-17 GBP 1	View PDF Incorporation Statement of capital on 2021-08-17 GBP 1 - link opens in a new window - 29 pages (29 pages)

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