APRICUS GROUP HOLDINGS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-07-11 with updates

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11/04/2511 April 2025 Certificate of change of name

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07/04/257 April 2025 Satisfaction of charge 066445370002 in full

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07/04/257 April 2025 Satisfaction of charge 066445370001 in full

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12/12/2412 December 2024 Cessation of Robert Stephen James as a person with significant control on 2024-11-12

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12/12/2412 December 2024 Change of details for Mr Neal James as a person with significant control on 2024-11-12

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02/12/242 December 2024 Memorandum and Articles of Association

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30/11/2430 November 2024 Resolutions

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30/11/2430 November 2024 Resolutions

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28/11/2428 November 2024 Change of share class name or designation

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26/11/2426 November 2024 Particulars of variation of rights attached to shares

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03/10/243 October 2024 Total exemption full accounts made up to 2024-03-31

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11/07/2411 July 2024 Confirmation statement made on 2024-07-11 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Total exemption full accounts made up to 2023-03-31

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27/10/2327 October 2023 Registered office address changed from Endeavour House 78 Stafford Road Wallington Surrey SM6 9AY England to Second Floor, Curzon House 24 High Street Banstead Surrey SM7 2LJ on 2023-10-27

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11/07/2311 July 2023 Confirmation statement made on 2023-07-11 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/01/2331 January 2023 Memorandum and Articles of Association

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Resolutions

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24/01/2324 January 2023 Change of share class name or designation

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24/01/2324 January 2023 Particulars of variation of rights attached to shares

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15/09/2215 September 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/12/2130 December 2021 Total exemption full accounts made up to 2021-03-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-11 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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16/03/2116 March 2021 31/03/20 TOTAL EXEMPTION FULL

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22/12/2022 December 2020 ADOPT ARTICLES 27/11/2020

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14/07/2014 July 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES

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23/04/2023 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 066445370001

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JAMES / 15/01/2020

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15/01/2015 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL JAMES / 15/01/2020

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15/11/1915 November 2019 CURRSHO FROM 31/07/2020 TO 31/03/2020

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10/10/1910 October 2019 17/09/19 STATEMENT OF CAPITAL GBP 300

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10/10/1910 October 2019 COMPANY NAME CHANGED SCAFFOLD SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/10/19

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10/10/1910 October 2019 17/09/19 STATEMENT OF CAPITAL GBP 200

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07/10/197 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/08/1928 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES

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06/03/196 March 2019 PSC'S CHANGE OF PARTICULARS / MR ROBERT JAMES / 06/03/2019

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14/08/1814 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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20/07/1820 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES

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20/07/1820 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JAMES / 10/07/2018

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16/04/1816 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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11/04/1811 April 2018 REGISTERED OFFICE CHANGED ON 11/04/2018 FROM AIRPORT HOUSE SUITE 43 - 45 CROYDON SURREY CR0 0XZ

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES

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13/01/1713 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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26/07/1626 July 2016 CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT STEPHEN JAMES / 01/07/2016

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26/07/1626 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL JAMES / 17/12/2015

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/07/1529 July 2015 Annual return made up to 11 July 2015 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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15/07/1415 July 2014 Annual return made up to 11 July 2014 with full list of shareholders

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26/03/1426 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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15/07/1315 July 2013 Annual return made up to 11 July 2013 with full list of shareholders

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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17/07/1217 July 2012 Annual return made up to 11 July 2012 with full list of shareholders

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15/03/1215 March 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11

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27/07/1127 July 2011 Annual return made up to 11 July 2011 with full list of shareholders

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14/04/1114 April 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10

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16/07/1016 July 2010 Annual return made up to 11 July 2010 with full list of shareholders

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08/04/108 April 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09

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28/07/0928 July 2009 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR LS SECRETARIAL SERVICES LTD

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06/03/096 March 2009 COMPANY NAME CHANGED PANTHERA GROUP LIMITED CERTIFICATE ISSUED ON 10/03/09

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11/07/0811 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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