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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)
16 Aug 2016	AA01	Previous accounting period shortened from 31 August 2016 to 31 March 2016	View PDF Previous accounting period shortened from 31 August 2016 to 31 March 2016 - link opens in a new window - 1 page (1 page)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 3 December 2015 GBP 408,143.00	View PDF Statement of capital following an allotment of shares on 3 December 2015 GBP 408,143.00 - link opens in a new window - 6 pages (6 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Dec 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
12 Nov 2015	AP01	Appointment of Mr Ian Easton Purves as a director on 11 November 2015	View PDF Appointment of Mr Ian Easton Purves as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AP01	Appointment of Mr Andrew Adam Purves as a director on 11 November 2015	View PDF Appointment of Mr Andrew Adam Purves as a director on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	AD01	Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to C/O Adam Purves Galashiels Limited Wilderhaugh Galashiels Selkirkshire TD1 1PW on 12 November 2015	View PDF Registered office address changed from C/O Bannatyne Kirkwood France & Co 16 Royal Exchange Square Glasgow G1 3AG Scotland to C/O Adam Purves Galashiels Limited Wilderhaugh Galashiels Selkirkshire TD1 1PW on 12 November 2015 - link opens in a new window - 1 page (1 page)
12 Nov 2015	AP03	Appointment of Mr Angus Alexander Towers as a secretary on 11 November 2015	View PDF Appointment of Mr Angus Alexander Towers as a secretary on 11 November 2015 - link opens in a new window - 2 pages (2 pages)
12 Nov 2015	TM01	Termination of appointment of David William Deane as a director on 11 November 2015	View PDF Termination of appointment of David William Deane as a director on 11 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2015	CERTNM	Company name changed bkf one hundred and seven LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11	View PDF Company name changed bkf one hundred and seven LIMITED\certificate issued on 11/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-11 - link opens in a new window - 3 pages (3 pages)
11 Aug 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-08-11 GBP 1 - link opens in a new window - 7 pages (7 pages)

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