APPLEGARTH 2012 LIMITED

Company number 07806486

Date	Type	Description	View / Download
26 Jun 2014	AA	Total exemption full accounts made up to 30 September 2013	(8 pages)
30 Oct 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-10-30 GBP 100,004	(4 pages)
26 Jun 2013	AA	Accounts for a dormant company made up to 30 September 2012	(2 pages)
16 May 2013	SH01	Statement of capital following an allotment of shares on 5 April 2013 GBP 100,004	(4 pages)
16 May 2013	SH08	Change of share class name or designation	(2 pages)
16 May 2013	AP01	Appointment of Donna Louise Harris as a director	(3 pages)
16 May 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES03 ‐ Resolution of exemption from the Appointing of Auditors RES12 ‐ Resolution of varying share rights or name	(47 pages)
09 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Feb 2013	AR01	Annual return made up to 12 October 2012 with full list of shareholders	(3 pages)
05 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Apr 2012	TM01	Termination of appointment of Kevin Emsley as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Lupfaw Formations Limited as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Mr Stephen Marvin Harris as a director	(3 pages)
28 Mar 2012	AD01	Registered office address changed from C/O Lupton Fawcett Llp First Floor Yorkshire House East Parade Leeds West Yorkshire LS1 5BD United Kingdom on 28 March 2012	(2 pages)
28 Mar 2012	AA01	Current accounting period shortened from 31 October 2012 to 30 September 2012	(3 pages)
21 Mar 2012	CERTNM	Company name changed lupfaw 327 LIMITED\certificate issued on 21/03/12 RES15 ‐ Change company name resolution on 2012-03-16	(3 pages)
21 Mar 2012	CONNOT	Change of name notice	(2 pages)
12 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)