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API GROUP UK HOLDCO LIMITED

Company number 13587511

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 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 - 161 pages (161 pages)
23 Apr 2024	RP04TM01	Second filing for the termination of Stephen Hlavach as a director	View PDF Second filing for the termination of Stephen Hlavach as a director - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	TM01	Termination of appointment of Stephen Hlavach as a director on 15 April 2024 ANNOTATION Clarification a second filed TM01 was registered on 23/04/2024.	View PDF Termination of appointment of Stephen Hlavach as a director on 15 April 2024 ANNOTATION Clarification a second filed TM01 was registered on 23/04/2024. - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	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 - 173 pages (173 pages)
07 Dec 2023	CH01	Director's details changed for Stephen Hlavach on 7 December 2023	View PDF Director's details changed for Stephen Hlavach on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Kristen Lynne Bettmann on 7 December 2023	View PDF Director's details changed for Kristen Lynne Bettmann on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	CH01	Director's details changed for Mr Russell A. Becker on 7 December 2023	View PDF Director's details changed for Mr Russell A. Becker on 7 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Ground Floor 2 Lotus Park Staines TW18 3AG on 7 December 2023	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Ground Floor 2 Lotus Park Staines TW18 3AG on 7 December 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2023	AP01	Appointment of Mr Andrew Graeme White as a director on 30 November 2023	View PDF Appointment of Mr Andrew Graeme White as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2023	TM01	Termination of appointment of Paul W. Grunau as a director on 30 November 2023	View PDF Termination of appointment of Paul W. Grunau as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	MR01	Registration of charge 135875110002, created on 24 November 2023	View PDF Registration of charge 135875110002, created on 24 November 2023 - link opens in a new window - 72 pages (72 pages)
27 Sep 2023	CS01	Confirmation statement made on 25 August 2023 with updates	View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Mar 2023	AP01	Appointment of Stephen Hlavach as a director on 1 March 2023	View PDF Appointment of Stephen Hlavach as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP01	Appointment of Kristen Bettmann as a director on 1 March 2023	View PDF Appointment of Kristen Bettmann as a director on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AP03	Appointment of Louis Lambert as a secretary on 1 March 2023	View PDF Appointment of Louis Lambert as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	TM02	Termination of appointment of Andrea Marie Fike as a secretary on 1 March 2023	View PDF Termination of appointment of Andrea Marie Fike as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 20 December 2022 GBP 4 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with updates	View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2022	SH19	Statement of capital on 31 May 2022 GBP 3	View PDF Statement of capital on 31 May 2022 GBP 3 - link opens in a new window - 5 pages (5 pages)
31 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
31 May 2022	CAP-SS	Solvency Statement dated 30/05/22	View PDF Solvency Statement dated 30/05/22 - link opens in a new window - 2 pages (2 pages)
31 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Feb 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 3	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 3 - link opens in a new window - 3 pages (3 pages)

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API GROUP UK HOLDCO LIMITED

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