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APN GROUP MANAGED SERVICES LIMITED

Company number 15039809

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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)
11 Dec 2024 TM01 Termination of appointment of Edward Neale Harrison as a director on 1 December 2024
16 Aug 2024 CS01 Confirmation statement made on 30 July 2024 with updates
13 Jun 2024 PSC05 Change of details for Apn Group Limited as a person with significant control on 13 June 2024
11 May 2024 CERTNM Company name changed moorside legal solutions LIMITED\certificate issued on 11/05/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-05-01
08 May 2024 TM01 Termination of appointment of Patrick Isaacs as a director on 1 May 2024
08 May 2024 AP01 Appointment of Mr Thomas Oliver Clough as a director on 1 May 2024
08 May 2024 AP01 Appointment of Mr Peter William Wariner as a director on 1 May 2024
08 May 2024 AP01 Appointment of Mr Edward Neale Harrison as a director on 1 May 2024
08 May 2024 AP01 Appointment of Mr Michael Marrs as a director on 1 May 2024
08 May 2024 AP03 Appointment of Mr Thomas Oliver Clough as a secretary on 1 May 2024
08 May 2024 TM02 Termination of appointment of Patrick Isaacs as a secretary on 1 May 2024
10 Aug 2023 AD01 Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to Ground Floor - Jade Building, Albion Mills Albion Road Greengates BD10 9TQ on 10 August 2023
31 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-31
  • GBP 100