APL READING LIMITED

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Company Documents

DateDescription
22/07/2522 July 2025 NewCurrent accounting period shortened from 2025-08-31 to 2025-07-31

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11/07/2511 July 2025 Accounts for a small company made up to 2024-08-31

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10/06/2510 June 2025 Resolutions

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06/06/256 June 2025 Memorandum and Articles of Association

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06/06/256 June 2025 Change of share class name or designation

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06/06/256 June 2025 Particulars of variation of rights attached to shares

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05/06/255 June 2025 Change of details for Animarum Properties Ltd as a person with significant control on 2025-05-29

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05/06/255 June 2025 Certificate of change of name

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04/06/254 June 2025 Statement of capital following an allotment of shares on 2025-05-29

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04/06/254 June 2025 Registered office address changed from 21 Castle Hill Lancaster LA1 1YN United Kingdom to All Souls College High Street Oxford OX1 4AL on 2025-06-04

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04/06/254 June 2025 Cessation of Cityblock Holdings Ltd as a person with significant control on 2025-05-29

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02/06/252 June 2025 Termination of appointment of Alison Jane Bargh as a director on 2025-05-29

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02/06/252 June 2025 Termination of appointment of John Trevor Bargh as a director on 2025-05-29

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02/06/252 June 2025 Appointment of Yaima Bacallao as a director on 2025-05-29

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30/05/2530 May 2025 Registration of charge 100739890004, created on 2025-05-29

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20/03/2520 March 2025 Confirmation statement made on 2025-03-20 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/05/2420 May 2024 Accounts for a small company made up to 2023-08-31

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21/03/2421 March 2024 Confirmation statement made on 2024-03-20 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/05/2330 May 2023 Accounts for a small company made up to 2022-08-31

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04/05/234 May 2023 Notification of Animarum Properties Ltd as a person with significant control on 2021-12-13

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04/05/234 May 2023 Cessation of John Trevor Bargh as a person with significant control on 2021-12-13

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04/05/234 May 2023 Notification of Cityblock Holdings Ltd as a person with significant control on 2021-12-13

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04/04/234 April 2023 Confirmation statement made on 2023-03-20 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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20/05/2220 May 2022 Accounts for a small company made up to 2021-08-31

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05/04/225 April 2022 Confirmation statement made on 2022-03-20 with no updates

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13/12/2113 December 2021 Appointment of Mr Ross Peter Owen as a director on 2021-12-06

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13/12/2113 December 2021 Appointment of Mr David John Charles Renton as a director on 2021-12-06

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28/04/2128 April 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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08/04/208 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19

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06/04/206 April 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/03/1929 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES

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19/12/1819 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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22/11/1822 November 2018 CURREXT FROM 31/03/2019 TO 31/08/2019

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES

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30/11/1730 November 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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17/09/1617 September 2016 19/08/2016

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08/09/168 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100739890003

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13/07/1613 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100739890002

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24/05/1624 May 2016 14/04/16 STATEMENT OF CAPITAL GBP 100

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04/05/164 May 2016 ADOPT ARTICLES 12/04/2016

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 100739890001

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21/03/1621 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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