| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK MCLOUGHLIN / 10/04/2024 |
| 2025-04-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATASHA LENA MCLOUGHLIN |
| 2025-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK MCLOUGHLIN / 10/04/2025 |
| 2025-04-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS NATASHA LENA MCLOUGHLIN / 10/04/2025 |
| 2025-01-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES |
| 2024-12-23 |
update statutory_documents 04/10/24 STATEMENT OF CAPITAL GBP 150.00 |
| 2024-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK MCLOUGHLIN / 04/10/2024 |
| 2024-10-16 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2024-10-14 |
update statutory_documents 04/10/24 STATEMENT OF CAPITAL GBP 50.00 |
| 2024-10-01 |
update statutory_documents COMPANY NAME CHANGED APE HOLDINGS 2022 LIMITED
CERTIFICATE ISSUED ON 01/10/24 |
| 2024-09-20 |
update statutory_documents CESSATION OF AMANDA MCLOUGHLIN AS A PSC |
| 2024-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA MCLOUGHLIN |
| 2024-08-09 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2024-08-01 |
update statutory_documents CESSATION OF ENDA JOSEPH SWEENEY AS A PSC |
| 2024-07-29 |
update statutory_documents PREVSHO FROM 30/11/2023 TO 30/09/2023 |
| 2024-06-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 144606010001 |
| 2024-05-31 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 02/11/2023 |
| 2024-04-07 |
delete address UNIT 8 EPSOM DOWNS METRO CENTRE WATERFIELD TADWORTH ENGLAND KT20 5LR |
| 2024-04-07 |
insert address 8 TITAN COURT LAPORTE WAY LUTON ENGLAND LU4 8EF |
| 2024-04-07 |
update registered_address |
| 2023-11-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/11/2023 FROM
UNIT 8 EPSOM DOWNS METRO CENTRE
WATERFIELD
TADWORTH
KT20 5LR
ENGLAND |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS AMANDA MCLOUGHLIN / 02/11/2023 |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ENDA SWEENEY / 02/11/2023 |
| 2023-11-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MCLOUGHLIN / 02/11/2023 |
| 2023-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/11/23, NO UPDATES |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS AMANDA MCLOUGHLIN / 02/11/2023 |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENDA SWEENEY / 02/11/2023 |
| 2023-11-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR PATRICK MCLOUGHLIN / 02/11/2023 |
| 2023-05-02 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR ENDA SWEENEY / 26/01/2023 |
| 2023-03-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/03/2023 FROM
UNIT 8 EPSOM DONS METRO CENTRE
WATERFIELD
TADWORTH
KT20 5LR
ENGLAND |
| 2023-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2023 FROM
UNIT F 61 ALBERT ROAD NORTH
REIGATE
SURREY
RH2 9EL
UNITED KINGDOM |
| 2022-11-03 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |