Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Mar 2024 |
AP01 |
Appointment of Ms Aoife Mccarthy as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Bruce Louis Offergelt as a director on 29 February 2024
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10 Nov 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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24 Apr 2023 |
TM01 |
Termination of appointment of Paolo Nicola Scalco as a director on 6 April 2023
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24 Apr 2023 |
AP01 |
Appointment of Mr Bruce Louis Offergelt as a director on 6 April 2023
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24 Jan 2023 |
AP01 |
Appointment of Ms Jacqueline Ruth Orrells as a director on 21 November 2022
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10 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with updates
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04 Apr 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
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26 Nov 2021 |
PSC05 |
Change of details for Applerigg Limited as a person with significant control on 13 October 2021
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with updates
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21 Sep 2021 |
MR01 |
Registration of charge 067093600002, created on 15 September 2021
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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21 Jun 2021 |
MR01 |
Registration of charge 067093600001, created on 18 June 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr Michael Dennis Parsons as a director on 15 April 2021
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10 Jun 2021 |
AP01 |
Appointment of Mrs Helen Jane Davies-Parsons as a director on 15 April 2021
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10 Jun 2021 |
AP01 |
Appointment of Mr David Gudgin as a director on 15 April 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 105 Wigmore Street London W1U 1QY to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 19 March 2021
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14 Jan 2021 |
AP01 |
Appointment of Mr David Gregor Duncan as a director on 8 January 2021
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15 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-14
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