API GROUP UK HOLDCO LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewTermination of appointment of Russell A. Becker as a director on 2025-07-01

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04/08/254 August 2025 NewFull accounts made up to 2024-12-31

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27/08/2427 August 2024 Confirmation statement made on 2024-08-25 with no updates

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06/08/246 August 2024 Full accounts made up to 2023-12-31

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23/04/2423 April 2024 Second filing for the termination of Stephen Hlavach as a director

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16/04/2416 April 2024 Termination of appointment of Stephen Hlavach as a director on 2024-04-15

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08/03/248 March 2024 Full accounts made up to 2022-12-31

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07/12/237 December 2023 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to Ground Floor 2 Lotus Park Staines TW18 3AG on 2023-12-07

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07/12/237 December 2023 Director's details changed for Kristen Lynne Bettmann on 2023-12-07

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07/12/237 December 2023 Director's details changed for Mr Russell A. Becker on 2023-12-07

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07/12/237 December 2023 Director's details changed for Stephen Hlavach on 2023-12-07

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30/11/2330 November 2023 Appointment of Mr Andrew Graeme White as a director on 2023-11-30

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30/11/2330 November 2023 Termination of appointment of Paul W. Grunau as a director on 2023-11-30

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28/11/2328 November 2023 Registration of charge 135875110002, created on 2023-11-24

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27/09/2327 September 2023 Confirmation statement made on 2023-08-25 with updates

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17/03/2317 March 2023 Appointment of Stephen Hlavach as a director on 2023-03-01

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16/03/2316 March 2023 Termination of appointment of Andrea Marie Fike as a secretary on 2023-03-01

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16/03/2316 March 2023 Appointment of Kristen Bettmann as a director on 2023-03-01

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16/03/2316 March 2023 Appointment of Louis Lambert as a secretary on 2023-03-01

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03/01/233 January 2023 Statement of capital following an allotment of shares on 2022-12-20

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15/02/2215 February 2022 Statement of capital following an allotment of shares on 2022-02-11

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19/01/2219 January 2022 Previous accounting period shortened from 2022-08-31 to 2021-12-31

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19/01/2219 January 2022 Memorandum and Articles of Association

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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17/01/2217 January 2022 Resolutions

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05/01/225 January 2022 Statement of capital following an allotment of shares on 2022-01-03

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

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21/12/2121 December 2021 Registration of charge 135875110001, created on 2021-12-16

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20/10/2120 October 2021 Appointment of Andrea Marie Fike as a secretary on 2021-08-26

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