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APGL HOLDINGS 2023 LIMITED

Company number SC781717

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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)
30 Oct 2024	CS01	Confirmation statement made on 6 September 2024 with updates	View PDF Confirmation statement made on 6 September 2024 with updates - link opens in a new window - 8 pages (8 pages)
03 Apr 2024	SH19	Statement of capital on 3 April 2024 GBP 1,508,672.00	View PDF Statement of capital on 3 April 2024 GBP 1,508,672.00 - link opens in a new window - 9 pages (9 pages)
03 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Apr 2024	CAP-SS	Solvency Statement dated 02/04/24	View PDF Solvency Statement dated 02/04/24 - link opens in a new window - 1 page (1 page)
03 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 4,824,162	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 4,824,162 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 4,824,150	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 4,824,150 - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 4,824,138	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 4,824,138 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 4,824,126	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 4,824,126 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 4,824,114	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 4,824,114 - link opens in a new window - 4 pages (4 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 4,824,102	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 4,824,102 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 4,824,090	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 4,824,090 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 4,341,681	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 4,341,681 - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	AP01	Appointment of Ms Flora Sheena May Purves as a director on 25 September 2023	View PDF Appointment of Ms Flora Sheena May Purves as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024	AP01	Appointment of Mr Angus Towers as a director on 29 September 2023	View PDF Appointment of Mr Angus Towers as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	AA01	Current accounting period shortened from 30 September 2024 to 31 March 2024	View PDF Current accounting period shortened from 30 September 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
07 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-07 GBP 1	View PDF Incorporation Statement of capital on 2023-09-07 GBP 1 - link opens in a new window - 29 pages (29 pages)

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