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APGL HOLDINGS LIMITED

Company number SC512829

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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)
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
13 Oct 2023 TM01 Termination of appointment of Ian Easton Purves as a director on 28 September 2023
13 Oct 2023 AP01 Appointment of Ms Flora Sheena May Purves as a director on 29 September 2023
13 Oct 2023 AP01 Appointment of Mr Angus Alexander Towers as a director on 29 September 2023
10 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with no updates
15 Aug 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with no updates
01 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
12 Aug 2021 CS01 Confirmation statement made on 10 August 2021 with no updates
01 Sep 2020 AA Accounts for a dormant company made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 10 August 2020 with updates
14 May 2020 SH01 Statement of capital following an allotment of shares on 8 May 2020
  • GBP 408,146
14 May 2020 SH10 Particulars of variation of rights attached to shares
14 May 2020 MA Memorandum and Articles of Association
14 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Sep 2019 AA Accounts for a dormant company made up to 31 March 2019
12 Aug 2019 CS01 Confirmation statement made on 10 August 2019 with no updates
26 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with no updates
29 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
07 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
16 Aug 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 March 2016