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APPLIED WORKS UK LIMITED

Company number 08635057

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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)
29 Sep 2016 CH01 Director's details changed
16 Sep 2016 TM01 Termination of appointment of Peter Charles Newman as a director on 22 August 2016
08 Sep 2016 SH08 Change of share class name or designation
02 Sep 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Aug 2016 CS01 Confirmation statement made on 2 August 2016 with updates
13 May 2016 CH01 Director's details changed for Joe Sharpe on 2 August 2013
13 May 2016 AD01 Registered office address changed from 5 Hoxton Square London N1 6NU to 6 Hoxton Square London N1 6NU on 13 May 2016
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 30
24 Feb 2015 SH02 Sub-division of shares on 9 February 2015
24 Feb 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Shares re-designated 09/02/2015
28 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-03
  • GBP 30
04 Sep 2013 AA01 Current accounting period shortened from 31 August 2014 to 31 March 2014
02 Aug 2013 NEWINC Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02