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THE APPHIA GROUP LIMITED

Company number 13805528

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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)
25 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 43 pages (43 pages) Download iXBRL
20 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with updates	View PDF Confirmation statement made on 16 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages) Download iXBRL
11 May 2023	PSC04	Change of details for Mr Timothy James Croxson as a person with significant control on 13 March 2023	View PDF Change of details for Mr Timothy James Croxson as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC01	Notification of Charmaine Yuen-I Croxson as a person with significant control on 13 March 2023	View PDF Notification of Charmaine Yuen-I Croxson as a person with significant control on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	AP01	Appointment of Mrs Charmaine Yuen-I Croxson as a director on 1 January 2023	View PDF Appointment of Mrs Charmaine Yuen-I Croxson as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	AP01	Appointment of Mr David Benjamin Giles as a director on 1 January 2023	View PDF Appointment of Mr David Benjamin Giles as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	CS01	Confirmation statement made on 16 December 2022 with updates	View PDF Confirmation statement made on 16 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2022	AD01	Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to Unit 1, Brockbourne House Mount Ephraim Tunbridge Wells TN4 8BS on 10 November 2022	View PDF Registered office address changed from Ashcombe House 5 the Crescent Leatherhead Surrey KT22 8DY United Kingdom to Unit 1, Brockbourne House Mount Ephraim Tunbridge Wells TN4 8BS on 10 November 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 17 January 2022 GBP 50	View PDF Statement of capital following an allotment of shares on 17 January 2022 GBP 50 - link opens in a new window - 4 pages (4 pages)
17 Dec 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-17 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-12-17 GBP 2 - link opens in a new window - 27 pages (27 pages)

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