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APRICOT INTERMEDIATE LIMITED

Company number 08654060

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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)
25 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 736,681
17 Sep 2013 AD01 Registered office address changed from Condor House St Paul's Churchyard London EC4M 8AL United Kingdom on 17 September 2013
17 Sep 2013 AA01 Current accounting period shortened from 31 August 2014 to 30 April 2014
17 Sep 2013 AP01 Appointment of Peter Andrew Utting as a director
17 Sep 2013 AP01 Appointment of Peter Dylan Unsworth as a director
17 Sep 2013 TM01 Termination of appointment of Andrew Backen as a director
17 Sep 2013 SH01 Statement of capital following an allotment of shares on 10 September 2013
  • GBP 736,681
06 Sep 2013 TM01 Termination of appointment of Joyce Church as a director
06 Sep 2013 AP01 Appointment of Andrew Richard Backen as a director
16 Aug 2013 NEWINC Incorporation