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APGK LIMITED

Company number SC680880

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Confirmation statements / Annual returns Incorporation Officers

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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)
26 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with no updates	View PDF Confirmation statement made on 12 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
16 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with updates	View PDF Confirmation statement made on 12 November 2023 with updates - link opens in a new window - 9 pages (9 pages)
04 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
04 Oct 2023	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 - 1 page (1 page)
09 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Feb 2023	PSC01	Notification of Deborah Karen Paterson as a person with significant control on 13 November 2020	View PDF Notification of Deborah Karen Paterson as a person with significant control on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	SH02	Statement of capital on 1 January 2023 GBP 86,004	View PDF Statement of capital on 1 January 2023 GBP 86,004 - link opens in a new window - 14 pages (14 pages)
24 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with updates	View PDF Confirmation statement made on 12 November 2022 with updates - link opens in a new window - 9 pages (9 pages)
09 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Jun 2022	AA01	Previous accounting period extended from 30 November 2021 to 31 December 2021	View PDF Previous accounting period extended from 30 November 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 7 pages (7 pages)
26 Nov 2021	PSC07	Cessation of Deborah Karen Paterson as a person with significant control on 13 November 2020	View PDF Cessation of Deborah Karen Paterson as a person with significant control on 13 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-13 GBP 1,667 GBP 1,667 GBP 1,667 GBP 1,666 GBP 1,666 GBP 1,666 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 100,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-11-13 GBP 1,667 GBP 1,667 GBP 1,667 GBP 1,666 GBP 1,666 GBP 1,666 GBP 1 GBP 1 GBP 1 GBP 1 GBP 1 GBP 100,000 - link opens in a new window - 29 pages (29 pages)

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