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APH5G LIMITED

Company number 16123933

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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 Feb 2025	AP01	Appointment of Ms Nicola Jane Whipps as a director on 13 February 2025	View PDF Appointment of Ms Nicola Jane Whipps as a director on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	AP01	Appointment of Mr Lee Grant as a director on 13 February 2025	View PDF Appointment of Mr Lee Grant as a director on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	AP01	Appointment of Mr Stuart Freeman Booth as a director on 13 February 2025	View PDF Appointment of Mr Stuart Freeman Booth as a director on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	AP01	Appointment of Mr Martin James Cork as a director on 13 February 2025	View PDF Appointment of Mr Martin James Cork as a director on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	TM01	Termination of appointment of Andrew Peter Hollings as a director on 13 February 2025	View PDF Termination of appointment of Andrew Peter Hollings as a director on 13 February 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	PSC02	Notification of Msln Holdings Limited as a person with significant control on 13 February 2025	View PDF Notification of Msln Holdings Limited as a person with significant control on 13 February 2025 - link opens in a new window - 2 pages (2 pages)
17 Feb 2025	PSC07	Cessation of Lucy Hollings as a person with significant control on 13 February 2025	View PDF Cessation of Lucy Hollings as a person with significant control on 13 February 2025 - link opens in a new window - 1 page (1 page)
17 Feb 2025	PSC07	Cessation of Andrew Peter Hollings as a person with significant control on 13 February 2025	View PDF Cessation of Andrew Peter Hollings as a person with significant control on 13 February 2025 - 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 - 4 pages (4 pages)
16 Jan 2025	SH01	Statement of capital following an allotment of shares on 16 January 2025 GBP 100	View PDF Statement of capital following an allotment of shares on 16 January 2025 GBP 100 - link opens in a new window - 3 pages (3 pages)
16 Jan 2025	PSC01	Notification of Lucy Hollings as a person with significant control on 16 January 2025	View PDF Notification of Lucy Hollings as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	PSC04	Change of details for Mr Andrew Peter Hollings as a person with significant control on 16 January 2025	View PDF Change of details for Mr Andrew Peter Hollings as a person with significant control on 16 January 2025 - link opens in a new window - 2 pages (2 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)

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