Companies House does not verify the accuracy of the information filed

Advanced company search

APH4G LIMITED

Company number 16123190

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
21 Jan 2025	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	SH19	Statement of capital on 17 January 2025 GBP 3,400,000	View PDF Statement of capital on 17 January 2025 GBP 3,400,000 - link opens in a new window - 3 pages (3 pages)
17 Jan 2025	CAP-SS	Solvency Statement dated 16/01/25	View PDF Solvency Statement dated 16/01/25 - link opens in a new window - 1 page (1 page)
17 Jan 2025	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Jan 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Jan 2025	CS01	Confirmation statement made on 15 January 2025 with updates	View PDF Confirmation statement made on 15 January 2025 with updates - link opens in a new window - 6 pages (6 pages)
16 Jan 2025	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: dividens of shares 15/01/2025 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Re: dividens of shares 15/01/2025 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jan 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
16 Jan 2025	CS01	Confirmation statement made on 13 January 2025 with updates	View PDF Confirmation statement made on 13 January 2025 with updates - link opens in a new window - 5 pages (5 pages)
15 Jan 2025	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC04	Change of details for Mr Andrew Peter Hollings as a person with significant control on 13 January 2025	View PDF Change of details for Mr Andrew Peter Hollings as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	PSC01	Notification of Lucy Hollings as a person with significant control on 13 January 2025	View PDF Notification of Lucy Hollings as a person with significant control on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
15 Jan 2025	SH01	Statement of capital following an allotment of shares on 13 January 2025 GBP 5,400,000	View PDF Statement of capital following an allotment of shares on 13 January 2025 GBP 5,400,000 - link opens in a new window - 3 pages (3 pages)
10 Dec 2024	AA01	Current accounting period shortened from 31 December 2025 to 30 June 2025	View PDF Current accounting period shortened from 31 December 2025 to 30 June 2025 - link opens in a new window - 1 page (1 page)
09 Dec 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-12-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2024-12-09 GBP 1 - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?