APAK GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Memorandum and Articles of Association |
| 06/02/256 February 2025 | Termination of appointment of James Matthew Powell as a director on 2025-02-05 |
| 06/02/256 February 2025 | Termination of appointment of Eric Bierry as a director on 2025-02-05 |
| 06/02/256 February 2025 | Termination of appointment of Eric Pasquier as a director on 2025-02-05 |
| 06/02/256 February 2025 | Resolutions |
| 13/11/2413 November 2024 | Full accounts made up to 2023-12-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-13 with no updates |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 14/08/2314 August 2023 | Full accounts made up to 2022-12-31 |
| 15/12/2215 December 2022 | Resolutions |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | |
| 15/12/2215 December 2022 | Resolutions |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 03/10/213 October 2021 | Full accounts made up to 2020-12-31 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES |
| 09/11/189 November 2018 | ADOPT ARTICLES 18/10/2018 |
| 02/11/182 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOPRA BANKING SOFTWARE LIMITED |
| 02/11/182 November 2018 | CESSATION OF SWORD SOFT LIMITED AS A PSC |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR ERIC PASQUIER |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR JACQUES MOTTARD |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR STUART ANTONY ALLEN |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR JAMES MATTHEW POWELL |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE BLANC |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR PHILIPPE BUISSON |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR EMMANUEL GILLET |
| 10/10/1810 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWORD SOFT LIMITED |
| 09/10/189 October 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/10/2018 |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES |
| 21/04/1721 April 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 02/03/172 March 2017 | 10/02/17 STATEMENT OF CAPITAL GBP 903523 |
| 09/02/179 February 2017 | ADOPT ARTICLES 13/01/2017 |
| 26/01/1726 January 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/1725 January 2017 | 23/12/16 STATEMENT OF CAPITAL GBP 914633.00 |
| 19/01/1719 January 2017 | 21/10/16 STATEMENT OF CAPITAL GBP 905523.00 |
| 11/11/1611 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/169 November 2016 | 21/10/16 STATEMENT OF CAPITAL GBP 903521.00 |
| 17/09/1617 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | SAIL ADDRESS CHANGED FROM: APAK HOUSE BADMINTON COURT, STATION ROAD YATE BRISTOL BS37 5HZ ENGLAND |
| 13/06/1613 June 2016 | Annual return made up to 14 May 2016 with full list of shareholders |
| 21/12/1521 December 2015 | REGISTERED OFFICE CHANGED ON 21/12/2015 FROM NIBLEY COURT 3 TURNER DRIVE WESTERLEIGH BUSINESS PARK BRISTOL BS37 5YU UNITED KINGDOM |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 1000 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9DW |
| 20/10/1520 October 2015 | 14/09/15 STATEMENT OF CAPITAL GBP 826643.00 |
| 20/10/1520 October 2015 | ADOPT ARTICLES 14/09/2015 |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/05/1520 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders |
| 20/05/1520 May 2015 | SAIL ADDRESS CREATED |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/08/1412 August 2014 | ALTER ARTICLES 28/03/2014 |
| 12/08/1412 August 2014 | ARTICLES OF ASSOCIATION |
| 15/05/1415 May 2014 | Annual return made up to 14 May 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/08/1321 August 2013 | DIRECTOR APPOINTED MRS LAURENCE BLANC |
| 10/06/1310 June 2013 | Annual return made up to 14 May 2013 with full list of shareholders |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NORGATE |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCOISE FILLOT |
| 10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY PHILIP NORGATE |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders |
| 14/05/1214 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 14/05/2012 |
| 14/05/1214 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 14/05/2012 |
| 10/10/1110 October 2011 | 22/09/11 STATEMENT OF CAPITAL GBP 2733993.00 |
| 10/10/1110 October 2011 | ADOPT ARTICLES 22/09/2011 |
| 28/09/1128 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/05/1116 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders |
| 21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HEATH DAVIES |
| 21/09/1021 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 14 May 2010 with full list of shareholders |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 04/11/094 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 20/10/2009 |
| 20/09/0920 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/07/0914 July 2009 | VARYING SHARE RIGHTS AND NAMES |
| 14/05/0914 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 27/10/0827 October 2008 | SECTION 175 12/10/2008 |
| 13/10/0813 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HEATH DAVIES / 29/09/2008 |
| 09/06/089 June 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | REGISTERED OFFICE CHANGED ON 18/08/07 FROM: APAK HOUSE BADMINTON COURT STATION ROAD, YATE BRISTOL BS37 5HZ |
| 18/08/0718 August 2007 | SECRETARY RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/08/0718 August 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 |
| 18/08/0718 August 2007 | DIRECTOR RESIGNED |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0714 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/06 |
| 05/06/075 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 14/05/07; CHANGE OF MEMBERS |
| 21/05/0721 May 2007 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/05/0721 May 2007 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/05/0721 May 2007 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 21/05/0721 May 2007 | REREG PLC-PRI 11/05/07 |
| 28/02/0728 February 2007 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS |
| 31/05/0631 May 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/05 |
| 13/12/0513 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 22/06/0522 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/04 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | £ IC 640703/627203 05/08/04 £ SR 13500@1=13500 |
| 17/06/0417 June 2004 | RETURN MADE UP TO 14/05/04; CHANGE OF MEMBERS |
| 07/06/047 June 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/03 |
| 24/05/0324 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/02 |
| 23/05/0323 May 2003 | RETURN MADE UP TO 14/05/03; CHANGE OF MEMBERS |
| 02/03/032 March 2003 | AUDITOR'S RESIGNATION |
| 30/05/0230 May 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS |
| 07/05/027 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01 |
| 10/12/0110 December 2001 | RE:AGREEMENT 20/11/01 |
| 10/12/0110 December 2001 | £ IC 667000/634500 20/11/01 £ SR 32500@1=32500 |
| 16/10/0116 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | DIRECTOR RESIGNED |
| 01/06/011 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/05/0129 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | NC INC ALREADY ADJUSTED 20/04/01 |
| 08/05/018 May 2001 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 08/05/018 May 2001 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 08/05/018 May 2001 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 08/05/018 May 2001 | CAP £653660 20/04/01 |
| 08/05/018 May 2001 | AUDITORS' REPORT |
| 08/05/018 May 2001 | AUDITORS' STATEMENT |
| 08/05/018 May 2001 | BALANCE SHEET |
| 08/05/018 May 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 08/05/018 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/05/018 May 2001 | £ NC 63500/760000 20/04 |
| 08/05/018 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/016 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/11/00 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 08/03/018 March 2001 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/05/0026 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS |
| 29/03/0029 March 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 08/06/998 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/9924 May 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 25/03/9925 March 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 21/10/9821 October 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/9816 July 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 14/05/98; FULL LIST OF MEMBERS |
| 25/02/9825 February 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 04/12/964 December 1996 | ALTER MEM AND ARTS 15/11/96 |
| 20/11/9620 November 1996 | NEW DIRECTOR APPOINTED |
| 01/06/961 June 1996 | RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS |
| 22/02/9622 February 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 15/11/9515 November 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9515 November 1995 | ALTER MEM AND ARTS 10/11/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 05/09/945 September 1994 | ALTER MEM AND ARTS 26/08/94 |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
| 25/05/9425 May 1994 | NEW DIRECTOR APPOINTED |
| 25/05/9425 May 1994 | RETURN MADE UP TO 14/04/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | NC INC ALREADY ADJUSTED 09/05/94 |
| 17/05/9417 May 1994 | ADOPT MEM AND ARTS 09/05/94 |
| 17/05/9417 May 1994 | DISAPPLICATION OF PRE-EMPTION RIGHTS 09/05/94 |
| 17/05/9417 May 1994 | NC DEC ALREADY ADJUSTED 09/05/94 |
| 04/01/944 January 1994 | NEW DIRECTOR APPOINTED |
| 28/05/9328 May 1993 | RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 |
| 12/02/9312 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/9312 February 1993 | ADOPT MEM AND ARTS 30/11/92 |
| 02/09/922 September 1992 | NEW DIRECTOR APPOINTED |
| 18/05/9218 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 |
| 18/05/9218 May 1992 | RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS |
| 11/06/9111 June 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 14/05/91; FULL LIST OF MEMBERS |
| 23/10/9023 October 1990 | £ NC 10000/2000000 16/1 |
| 23/10/9023 October 1990 | NC INC ALREADY ADJUSTED 16/10/90 |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 |
| 14/06/9014 June 1990 | RETURN MADE UP TO 14/05/90; NO CHANGE OF MEMBERS |
| 18/05/9018 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/05/9011 May 1990 | AUDITOR'S RESIGNATION |
| 25/10/8925 October 1989 | RETURN MADE UP TO 11/09/89; NO CHANGE OF MEMBERS |
| 25/10/8925 October 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 13/04/8913 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/03/8910 March 1989 | REGISTERED OFFICE CHANGED ON 10/03/89 FROM: 65 QUEEN SQUARE BRISTOL BS1 4JZ |
| 23/02/8923 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | RETURN MADE UP TO 13/10/87; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/86 |
| 12/05/8712 May 1987 | RETURN MADE UP TO 20/12/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | RETURN MADE UP TO 21/12/85; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/85 |
| 27/09/7927 September 1979 | CERTIFICATE OF INCORPORATION |
| 27/09/7927 September 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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