API HOLDCO LIMITED
Company number 05257934 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 18 Jun 2026 | Director's details changed for Mr Ryan Hughes on 2026-05-22 · 2 pages | View document |
| 18 Jun 2026 | Director's details changed for Mr Steven Mcgeown on 2026-05-22 · 2 pages | View document |
| 26 May 2026 | Registered office address changed from Ninth Floor One Redcliff Street Bristol BS1 6NP United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-05-26 · 1 page | View document |
| 26 May 2026 | Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to Ninth Floor One Redcliff Street Bristol BS1 6NP on 2026-05-26 · 1 page | View document |
| 29 Sep 2025 | Confirmation statement made on 2025-09-17 with no updates · 3 pages | View document |
| 22 Jul 2025 | Current accounting period extended from 2025-03-31 to 2025-09-30 · 1 page | View document |
| 5 Nov 2024 | Full accounts made up to 2024-03-31 · 21 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 9 Nov 2023 | Full accounts made up to 2023-03-31 · 19 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-14 with no updates · 3 pages | View document |
| 6 Sep 2023 | Director's details changed for Mr Steven Mcgeown on 2023-08-24 · 2 pages | View document |
| 14 Oct 2022 | Confirmation statement made on 2022-10-14 with no updates · 3 pages | View document |
| 15 Oct 2021 | Confirmation statement made on 2021-10-15 with no updates · 3 pages | View document |
| 13 Oct 2021 | Full accounts made up to 2021-03-31 · 20 pages | View document |
| 21 Nov 2014 | Annual return made up to 13 October 2014 with full list of shareholders | View document |
| 21 Nov 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 16/09/2013 | View document |
| 19 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 2 Jul 2014 | DIRECTOR APPOINTED MR ANDREW RICHARD KERSHAW | View document |
| 15 Oct 2013 | Annual return made up to 13 October 2013 with full list of shareholders | View document |
| 11 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOSEPH DODD / 11/10/2013 | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM · ST.MARTINS HOUSE 1 GRESHAM STREET · LONDON · EC2V 7BX · UNITED KINGDOM | View document |
| 16 Sep 2013 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PPP NOMINEE DIRECTORS LIMITED / 16/09/2013 | View document |
| 18 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 15 Oct 2012 | Annual return made up to 13 October 2012 with full list of shareholders | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED PHILLIP JOSEPH DODD | View document |
| 12 Jul 2012 | CORPORATE DIRECTOR APPOINTED PPP NOMINEE DIRECTORS LIMITED | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN GETHIN | View document |
| 12 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL RAE | View document |
| 19 Jun 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ZAIDA CONLON | View document |
| 2 Apr 2012 | DIRECTOR APPOINTED MR NEIL RAE | View document |
| 17 Oct 2011 | Annual return made up to 13 October 2011 with full list of shareholders | View document |
| 11 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 17 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 17/11/2010 | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD GETHIN / 16/11/2010 | View document |
| 28 Oct 2010 | Annual return made up to 13 October 2010 with full list of shareholders | View document |
| 15 Jun 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAIDA MUNSHI / 04/11/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAIDA MUNSHI / 07/01/2010 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZAIDA MUNSHI / 04/11/2009 | View document |
| 3 Dec 2009 | Annual return made up to 13 October 2009 with full list of shareholders | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM · 140 LONDON WALL · LONDON · EC2Y 5DN | View document |
| 30 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SEMPERIAN SECRETARIAT SERVICES LIMITED / 30/11/2009 | View document |
| 5 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL MCCULLOCH | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED IAN RICHARD GETHIN | View document |
| 2 Jun 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW RHODES | View document |
| 2 Jun 2009 | DIRECTOR APPOINTED ZAIDA MUNSHI | View document |
| 5 Feb 2009 | SECRETARY'S CHANGE OF PARTICULARS / TRILLIUM SECRETARIAT SERVICES LIMITED / 27/01/2009 | View document |
| 14 Oct 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | View document |
| 12 Sep 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 7 Jul 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 29 Feb 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCCULLOCH / 29/02/2008 | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 21 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 15 Oct 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | View document |
| 3 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Aug 2007 | REGISTERED OFFICE CHANGED ON 06/08/07 FROM: · AYLESBURY HOUSE · 17-18 AYLESBURY STREET · LONDON · EC1R 0PD | View document |
| 19 Dec 2006 | DIRECTOR RESIGNED | View document |
| 7 Dec 2006 | DIRECTOR RESIGNED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2006 | S80A AUTH TO ALLOT SEC 01/08/06 | View document |
| 17 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 10 May 2006 | SECRETARY RESIGNED | View document |
| 10 May 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Jan 2006 | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 2005 | REGISTERED OFFICE CHANGED ON 01/08/05 FROM: · SECONDARY MARKET INFRASTRUCTURE · FUND 1ST FLOOR 8 EAGLE COURT · LONDON · EC1M 5QD | View document |
| 24 Jul 2005 | SECRETARY RESIGNED | View document |
| 24 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | REGISTERED OFFICE CHANGED ON 24/07/05 FROM: · 10 UPPER BANK STREET · LONDON · E14 5JJ | View document |
| 24 Jul 2005 | NC INC ALREADY ADJUSTED · 14/07/05 | View document |
| 24 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2005 | MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |
| 24 Jul 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 24 Jul 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 24 Jul 2005 | DIRECTOR RESIGNED | View document |
| 24 Jul 2005 | ﾽ NC 100/50000 · 14/07/ | View document |
| 15 Jul 2005 | COMPANY NAME CHANGED · RAILGRANGE LIMITED · CERTIFICATE ISSUED ON 15/07/05 | View document |
| 20 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Oct 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |