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APPLIED UK HOLDINGS I LIMITED

Company number 08643705

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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)
14 Mar 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
10 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 October 2016 GBP 4,800,100	View PDF Statement of capital following an allotment of shares on 28 October 2016 GBP 4,800,100 - link opens in a new window - 3 pages (3 pages)
08 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 30 pages (30 pages)
02 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100	View PDF Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 24 pages (24 pages)
30 Apr 2015	AA01	Previous accounting period shortened from 1 January 2015 to 31 December 2014	View PDF Previous accounting period shortened from 1 January 2015 to 31 December 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100	View PDF Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
30 Apr 2015	AD01	Registered office address changed from 6 New Street Square London EC4A 3LX to Invicta House 5Th Floor Trafalgar House Brighton East Sussex BN1 4FR on 30 April 2015	View PDF Registered office address changed from 6 New Street Square London EC4A 3LX to Invicta House 5Th Floor Trafalgar House Brighton East Sussex BN1 4FR on 30 April 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	CH03	Secretary's details changed for Mr Andrew Joseph Long on 23 March 2015	View PDF Secretary's details changed for Mr Andrew Joseph Long on 23 March 2015 - link opens in a new window - 1 page (1 page)
29 Apr 2015	CH01	Director's details changed for Reid French Jr. on 23 March 2015	View PDF Director's details changed for Reid French Jr. on 23 March 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	AA01	Previous accounting period extended from 31 August 2014 to 1 January 2015	View PDF Previous accounting period extended from 31 August 2014 to 1 January 2015 - link opens in a new window - 3 pages (3 pages)
02 Jun 2014	AR01	Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100	View PDF Annual return made up to 9 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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