- Company Overview for APOSENI HOLDING LTD (14307539)
- Filing history for APOSENI HOLDING LTD (14307539)
- People for APOSENI HOLDING LTD (14307539)
- Charges for APOSENI HOLDING LTD (14307539)
- More for APOSENI HOLDING LTD (14307539)
| 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 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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| 29 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 20 November 2024
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| 15 Nov 2024 | SH01 |
Statement of capital following an allotment of shares on 15 October 2024
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| 11 Nov 2024 | AA | Group of companies' accounts made up to 31 December 2023 | |
| 05 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 3 September 2024
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| 19 Aug 2024 | AA01 | Previous accounting period shortened from 31 December 2023 to 30 December 2023 | |
| 14 May 2024 | AA01 | Previous accounting period extended from 31 August 2023 to 31 December 2023 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with updates | |
| 17 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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| 10 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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| 10 Apr 2024 | SH01 |
Statement of capital following an allotment of shares on 12 March 2024
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| 21 Mar 2024 | MR04 | Satisfaction of charge 143075390001 in full | |
| 20 Sep 2023 | CS01 | Confirmation statement made on 20 September 2023 with updates | |
| 20 Sep 2023 | SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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| 13 Sep 2023 | CS01 | Confirmation statement made on 13 September 2023 with no updates | |
| 13 Sep 2023 | AD01 | Registered office address changed from 55 Princes Gate Princes Gate London SW7 2PN England to 2 Devizes Trade Centre Hopton Road Devizes Wiltshire SN10 2EH on 13 September 2023 | |
| 04 Jul 2023 | CS01 | Confirmation statement made on 9 June 2023 with updates | |
| 09 Jun 2023 | SH01 |
Statement of capital following an allotment of shares on 9 June 2023
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| 15 May 2023 | AD01 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to 55 Princes Gate Princes Gate London SW7 2PN on 15 May 2023 | |
| 31 Mar 2023 | AP01 | Appointment of Mr Alexander James Morgan as a director on 13 March 2023 | |
| 31 Mar 2023 | MA | Memorandum and Articles of Association | |
| 31 Mar 2023 | RESOLUTIONS |
Resolutions
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| 28 Mar 2023 | SH01 |
Statement of capital following an allotment of shares on 13 March 2023
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| 24 Mar 2023 | MR01 | Registration of charge 143075390001, created on 13 March 2023 | |
| 19 Aug 2022 | NEWINC |
Incorporation
Statement of capital on 2022-08-19
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