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APE HOLDINGS LIMITED

Company number SC512835

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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 Oct 2024 AA Total exemption full accounts made up to 31 March 2024
12 Aug 2024 CS01 Confirmation statement made on 10 August 2024 with no updates
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
15 Nov 2023 PSC07 Cessation of Ian Easton Purves as a person with significant control on 26 September 2023
15 Nov 2023 AP01 Appointment of Ms Flora Sheena May Purves as a director on 29 September 2023
15 Nov 2023 AP01 Appointment of Mr Angus Alexander Towers as a director on 29 September 2023
14 Nov 2023 TM01 Termination of appointment of Ian Easton Purves as a director on 26 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 PSC04 Change of details for Mr Andrew Adam Purves as a person with significant control on 17 May 2022
10 Aug 2022 PSC01 Notification of Ian Easton Purves as a person with significant control on 17 May 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
01 Sep 2021 AA Accounts for a dormant company made up to 31 March 2021
20 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
08 May 2019 CH01 Director's details changed for Mr Andrew Adam Purves on 8 May 2019
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