APHL 2 LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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22/08/2422 August 2024 Confirmation statement made on 2024-08-22 with no updates

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25/07/2425 July 2024 Group of companies' accounts made up to 2023-12-31

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Resolutions

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10/01/2410 January 2024 Memorandum and Articles of Association

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-22 with no updates

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10/08/2310 August 2023 Group of companies' accounts made up to 2022-12-31

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02/05/232 May 2023 Appointment of Mr Richard Michael Condon as a director on 2023-04-28

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02/05/232 May 2023 Director's details changed for Mr Jonathan Charles May on 2023-04-28

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02/05/232 May 2023 Director's details changed for Mr Gary David Buckley on 2023-04-28

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06/02/236 February 2023 Notification of a person with significant control statement

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06/02/236 February 2023 Withdrawal of a person with significant control statement on 2023-02-06

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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06/12/226 December 2022 Notification of a person with significant control statement

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06/12/226 December 2022 Cessation of Aspire Bidco Limited as a person with significant control on 2022-11-28

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/12/218 December 2021 Registration of charge 115345710003, created on 2021-12-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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28/08/2028 August 2020 CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES

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21/08/2021 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19

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23/06/2023 June 2020 DIRECTOR APPOINTED MR CRAIG PODOLSKY

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23/06/2023 June 2020 DIRECTOR APPOINTED MR JONATHAN CHARLES MAY

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23/06/2023 June 2020 SECRETARY APPOINTED MR GARY DAVID BUCKLEY

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23/06/2023 June 2020 DIRECTOR APPOINTED MR GARY DAVID BUCKLEY

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05/06/205 June 2020 APPOINTMENT TERMINATED, SECRETARY DEBRA ROBERTS

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05/06/205 June 2020 APPOINTMENT TERMINATED, DIRECTOR DEBRA ROBERTS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/12/1923 December 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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07/10/197 October 2019 ADOPT ARTICLES 18/09/2019

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30/09/1930 September 2019 VARYING SHARE RIGHTS AND NAMES

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30/09/1930 September 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/1930 September 2019 ADOPT ARTICLES 18/09/2019

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27/09/1927 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115345710002

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20/09/1920 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 115345710001

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19/09/1919 September 2019 DIRECTOR APPOINTED MR IAN JACOBSON

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19/09/1919 September 2019 SECRETARY APPOINTED JACQUELINE ELIZABETH FRASER-PYE

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19/09/1919 September 2019 SECRETARY APPOINTED DEBRA JOY ROBERTS

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19/09/1919 September 2019 PSC'S CHANGE OF PARTICULARS / MR GRAHAM JULIAN FRASER-PYE / 19/09/2019

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19/09/1919 September 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN JACOBSON

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19/09/1919 September 2019 DIRECTOR APPOINTED MR MARK DEREK ROBERTS

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19/09/1919 September 2019 19/09/19 STATEMENT OF CAPITAL GBP 2

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19/09/1919 September 2019 DIRECTOR APPOINTED MRS DEBRA JOY ROBERTS

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES

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23/08/1823 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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