AP-CO-OP LIMITED

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Company Documents

DateDescription
10/07/2510 July 2025 Unaudited abridged accounts made up to 2024-12-31

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17/05/2517 May 2025 Confirmation statement made on 2025-05-16 with updates

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15/05/2515 May 2025 Confirmation statement made on 2025-05-15 with updates

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07/03/257 March 2025 Notification of Ojp Holdco Limited as a person with significant control on 2025-03-06

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07/03/257 March 2025 Cessation of Owen James Preece as a person with significant control on 2025-03-06

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

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27/11/2427 November 2024 Termination of appointment of Andrew Lee Page as a director on 2024-11-25

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27/11/2427 November 2024 Termination of appointment of Christopher O'neill as a director on 2024-11-25

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23/11/2423 November 2024 Memorandum and Articles of Association

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23/11/2423 November 2024 Resolutions

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23/11/2423 November 2024 Resolutions

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22/11/2422 November 2024 Particulars of variation of rights attached to shares

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22/11/2422 November 2024 Particulars of variation of rights attached to shares

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21/11/2421 November 2024 Change of share class name or designation

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06/11/246 November 2024 Cessation of Andrew Lee Page as a person with significant control on 2024-10-25

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06/11/246 November 2024 Cessation of Christopher O'neill as a person with significant control on 2024-10-25

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01/11/241 November 2024 Sub-division of shares on 2024-10-25

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25/10/2425 October 2024 Change of details for Mr Owen James Preece as a person with significant control on 2024-10-21

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25/10/2425 October 2024 Director's details changed for Mr Owen James Preece on 2024-10-21

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03/06/243 June 2024 Micro company accounts made up to 2023-12-31

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30/05/2430 May 2024 Change of details for Mr Owen James Preece as a person with significant control on 2024-01-01

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29/05/2429 May 2024 Director's details changed for Mr Owen James Preece on 2024-01-01

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22/05/2422 May 2024 Confirmation statement made on 2024-05-15 with no updates

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29/04/2429 April 2024 Change of details for Mr Christopher O'neill as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Mr Andrew Page on 2024-04-29

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29/04/2429 April 2024 Change of details for Mr Owen James Preece as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Change of details for Mr Andrew Page as a person with significant control on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Mr Christopher O'neill on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Mr Owen James Preece on 2024-04-29

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04/01/244 January 2024 Registered office address changed from C/O Fab Accountants Ltd 26 the Slipway, Marina Keep Port Solent Portsmouth Hampshire PO6 4TR England to 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 2024-01-04

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

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-15 with updates

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

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16/05/2216 May 2022 Incorporation

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