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APN GROUP SPECIALIST COLLECTIONS LIMITED

Company number 15446578

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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)
17 Dec 2024	TM01	Termination of appointment of Edward Neale Harrison as a director on 1 December 2024	View PDF Termination of appointment of Edward Neale Harrison as a director on 1 December 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	AA01	Current accounting period extended from 31 January 2025 to 31 March 2025	View PDF Current accounting period extended from 31 January 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CERTNM	Company name changed apn group LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-26	View PDF Company name changed apn group LIMITED\certificate issued on 30/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-26 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	CERTNM	Company name changed apn specialist collections LIMITED\certificate issued on 29/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-26	View PDF Company name changed apn specialist collections LIMITED\certificate issued on 29/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-26 - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AP03	Appointment of Mr Thomas Oliver Clough as a secretary on 26 April 2024	View PDF Appointment of Mr Thomas Oliver Clough as a secretary on 26 April 2024 - link opens in a new window - 2 pages (2 pages)
27 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-27 GBP .1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-27 GBP .1 - link opens in a new window - 11 pages (11 pages)

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