APL 1 (WEST MALLING) LIMITED

Date	Description
16/04/2516 April 2025	Resolutions View Document
16/04/2516 April 2025	Memorandum and Articles of Association View Document
10/03/2510 March 2025	Registration of charge 148603500001, created on 2025-03-06 View Document
03/03/253 March 2025	Notification of a person with significant control statement View Document
28/02/2528 February 2025	Appointment of Mr Tommy James Mountford as a director on 2025-02-26 View Document
28/02/2528 February 2025	Appointment of Mr Ahmet Kahraman Ongul as a director on 2025-02-26 View Document
28/02/2528 February 2025	Appointment of Mr Kieran Mason as a director on 2025-02-26 View Document
26/02/2526 February 2025	Accounts for a dormant company made up to 2024-05-31 View Document
26/02/2526 February 2025	Confirmation statement made on 2025-02-26 with updates View Document
26/02/2526 February 2025	Statement of capital following an allotment of shares on 2025-02-26 View Document
19/02/2519 February 2025	Termination of appointment of Mark Thomas Wells as a director on 2025-02-19 View Document
19/02/2519 February 2025	Registered office address changed from Unit 7 M2M Business Park Maidstone Road Rochester Kent ME1 3DQ England to C/O Xeinadin South East Limited Unit 68 Basepoint Shearway Business Park Folkestone Kent CT19 4RH on 2025-02-19 View Document

19/02/2519 February 2025	Director's details changed for Mr James Faiers on 2025-02-19 View Document
19/02/2519 February 2025	Director's details changed for Mr Declan John Graham Ausher on 2025-02-19 View Document
19/02/2519 February 2025	Change of details for Mr Declan John Graham Ausher as a person with significant control on 2025-02-19 View Document
03/06/243 June 2024	Confirmation statement made on 2024-05-09 with no updates View Document
31/05/2431 May 2024	Annual accounts for year ending 31 May 2024 View Accounts
18/12/2318 December 2023	Termination of appointment of Gurpinder Singh Kang as a director on 2023-12-15 View Document
13/09/2313 September 2023	Director's details changed for Mr Gurpinder Singh Kang on 2023-09-13 View Document
13/09/2313 September 2023	Director's details changed for Mr Declan John Graham Ausher on 2023-09-13 View Document
13/09/2313 September 2023	Registered office address changed from Unit 7 M2M Business Park Maidstone Road Rochester Kent ME13 3DQ England to Unit 7 M2M Business Park Maidstone Road Rochester Kent ME1 3DQ on 2023-09-13 View Document
13/09/2313 September 2023	Director's details changed for Mr James Faiers on 2023-09-13 View Document
13/09/2313 September 2023	Director's details changed for Mr Mark Thomas Wells on 2023-09-13 View Document
13/09/2313 September 2023	Change of details for Mr Declan John Graham Ausher as a person with significant control on 2023-09-13 View Document
10/05/2310 May 2023	Incorporation View Document