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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18 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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18 Dec 2024 |
CS01 |
Confirmation statement made on 18 December 2024 with updates
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13 Sep 2024 |
CH01 |
Director's details changed for Philip Timothy William Elborne on 27 April 2024
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09 Aug 2024 |
MR04 |
Satisfaction of charge 145479000001 in full
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26 Jul 2024 |
MR01 |
Registration of charge 145479000003, created on 26 July 2024
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24 Jul 2024 |
MR04 |
Satisfaction of charge 145479000002 in full
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01 Jul 2024 |
AP01 |
Appointment of Nasair Hussain as a director on 30 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of David Keith Hoult as a director on 30 June 2024
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01 Jul 2024 |
PSC07 |
Cessation of Rupert Charles Gifford Lywood as a person with significant control on 27 March 2024
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01 Jul 2024 |
PSC07 |
Cessation of Julian Paul Harris as a person with significant control on 27 March 2024
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01 Jul 2024 |
PSC01 |
Notification of Nasair Hussain as a person with significant control on 27 March 2024
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01 Jul 2024 |
CERTNM |
Company name changed aps growth holdings LIMITED\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-06-28
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03 Apr 2024 |
MA |
Memorandum and Articles of Association
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03 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Apr 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Paul Martin Allen as a director on 12 March 2024
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11 Jan 2024 |
PSC01 |
Notification of Julian Paul Harris as a person with significant control on 11 September 2023
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08 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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08 Jan 2024 |
PSC01 |
Notification of Rupert Charles Gifford Lywood as a person with significant control on 11 September 2023
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08 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 8 January 2024
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01 Sep 2023 |
AP01 |
Appointment of David Keith Hoult as a director on 31 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Paul Martin Allen as a director on 31 August 2023
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03 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
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03 Jul 2023 |
PSC07 |
Cessation of Rupert Charles Gifford Lywood as a person with significant control on 22 May 2023
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