APC TECHNOLOGY GROUP LTD: Filings
Overview
| Company Name | APC TECHNOLOGY GROUP LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01635609 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for APC TECHNOLOGY GROUP LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Satisfaction of charge 016356090012 in full | 1 pages | MR04 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Notification of Milexia Uk Ltd. as a person with significant control on Feb 19, 2026 | 2 pages | PSC02 | ||||||||||||||
Cessation of Specialist Components Limited as a person with significant control on Feb 19, 2026 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Jeremy James Brade as a director on Feb 19, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Richard George Hodgson as a director on Feb 19, 2026 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of James Douglas Agnew as a director on Feb 19, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Daniel John Phillipson as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Xavier Gaillard as a director on Feb 19, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Hugh Francis Edmonds as a secretary on Feb 19, 2026 | 1 pages | TM02 | ||||||||||||||
Statement of capital following an allotment of shares on Feb 17, 2026
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 32 pages | AA | ||||||||||||||
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 33 pages | AA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 016356090012, created on Jan 31, 2024 | 51 pages | MR01 | ||||||||||||||
Satisfaction of charge 016356090011 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 016356090009 in full | 1 pages | MR04 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0