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APPLERIGG LIMITED

Company number 04265943

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 May 2024	RP04AP01	Second filing for the appointment of Mr Oliver David John Sargent as a director	View PDF Second filing for the appointment of Mr Oliver David John Sargent as a director - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Edward James Scott as a director on 20 March 2024	View PDF Termination of appointment of Edward James Scott as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
01 Feb 2024	TM01	Termination of appointment of Bruce Louis Offergelt as a director on 31 December 2023	View PDF Termination of appointment of Bruce Louis Offergelt as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2023	AP01	Appointment of Ms Aoife Mccarthy as a director on 6 December 2023	View PDF Appointment of Ms Aoife Mccarthy as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AP01	Appointment of Mr Luke Stephen Tonks as a director on 6 December 2023	View PDF Appointment of Mr Luke Stephen Tonks as a director on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with updates	View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 12 pages (12 pages)
14 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 39 pages (39 pages)
03 May 2023	AP01	Appointment of Mr David Gudgin as a director on 28 March 2023	View PDF Appointment of Mr David Gudgin as a director on 28 March 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	TM01	Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023	View PDF Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
22 Feb 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC07	Cessation of Stramongate S A as a person with significant control on 28 October 2022	View PDF Cessation of Stramongate S A as a person with significant control on 28 October 2022 - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC02	Notification of Applerigg 2022 Limited as a person with significant control on 28 October 2022	View PDF Notification of Applerigg 2022 Limited as a person with significant control on 28 October 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 11 pages (11 pages)
05 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 40 pages (40 pages)
29 Jun 2022	AP01	Appointment of Ms Katrina Anne Shenton as a director on 21 June 2022	View PDF Appointment of Ms Katrina Anne Shenton as a director on 21 June 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	TM01	Termination of appointment of Stephen Guy Hill as a director on 16 March 2022	View PDF Termination of appointment of Stephen Guy Hill as a director on 16 March 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	MR01	Registration of charge 042659430002, created on 1 March 2022	View PDF Registration of charge 042659430002, created on 1 March 2022 - link opens in a new window - 33 pages (33 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
21 Sep 2021	MR01	Registration of charge 042659430001, created on 15 September 2021	View PDF Registration of charge 042659430001, created on 15 September 2021 - link opens in a new window - 33 pages (33 pages)
19 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 12 pages (12 pages)
07 Jul 2021	CH01	Director's details changed for Mr Bruce Louis Offergelt on 2 March 2021	View PDF Director's details changed for Mr Bruce Louis Offergelt on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
11 May 2021	RP04AP01	Second filing for the appointment of Mr Oliver David John Sargent as a director	View PDF Second filing for the appointment of Mr Oliver David John Sargent as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	AP01	Appointment of Mr Edward Scott as a director on 24 March 2021	View PDF Appointment of Mr Edward Scott as a director on 24 March 2021 - link opens in a new window - 2 pages (2 pages)

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APPLERIGG LIMITED

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