Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Sep 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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27 Feb 2024 |
SOAS(A) |
Voluntary strike-off action has been suspended
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27 Feb 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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15 Feb 2024 |
DS01 |
Application to strike the company off the register
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17 Apr 2023 |
PSC07 |
Cessation of Alistair Crawford Hilditch-Brown as a person with significant control on 31 January 2023
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17 Apr 2023 |
AD01 |
Registered office address changed from Chancery Place 50 Brown Street Manchester Lancashire M2 2JG United Kingdom to 160 Bury Old Road C/O G Brandolani Salford M7 4QY on 17 April 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Alistair Crawford Hilditch-Brown as a director on 31 January 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 16 January 2023 with updates
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07 Jan 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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23 Nov 2022 |
PSC04 |
Change of details for Mr Alistair Crawford Hilditch-Brown as a person with significant control on 10 November 2022
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23 Nov 2022 |
SH10 |
Particulars of variation of rights attached to shares
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23 Nov 2022 |
MA |
Memorandum and Articles of Association
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Nov 2022 |
AA |
Micro company accounts made up to 31 August 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Andrew Brennan as a director on 26 August 2022
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06 Aug 2022 |
PSC04 |
Change of details for Mr Andrew Brennan as a person with significant control on 1 August 2022
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06 Aug 2022 |
PSC04 |
Change of details for Mr Alistair Crawford Hilditch-Brown as a person with significant control on 1 August 2022
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18 Jul 2022 |
MR01 |
Registration of charge 136276740001, created on 14 July 2022
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18 Jul 2022 |
MR01 |
Registration of charge 136276740002, created on 14 July 2022
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15 Feb 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 August 2022
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27 Jan 2022 |
AD01 |
Registered office address changed from 29 High Street Shrewsbury SY1 1SQ United Kingdom to Chancery Place 50 Brown Street Manchester Lancashire M2 2JG on 27 January 2022
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17 Jan 2022 |
CERTNM |
Company name changed apa group holdings LIMITED\certificate issued on 17/01/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-14
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16 Jan 2022 |
CS01 |
Confirmation statement made on 16 January 2022 with updates
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