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APPLY STRUCTURE LTD

Company number 10736429

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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 Jun 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Terms of contract of 100 ordinary shares 20/12/2023
13 Jun 2024 SH06 Cancellation of shares. Statement of capital on 20 December 2023
  • GBP 202
06 May 2024 CS01 Confirmation statement made on 23 April 2024 with updates
21 Mar 2024 PSC04 Change of details for Mr Anthony Richard Pearce as a person with significant control on 21 March 2024
21 Mar 2024 PSC04 Change of details for Mr Stuart Edward King as a person with significant control on 21 March 2024
21 Mar 2024 TM01 Termination of appointment of David Graham Barber as a director on 31 December 2023
21 Mar 2024 PSC07 Cessation of David Graham Barber as a person with significant control on 31 December 2023
12 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
24 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
24 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
23 Apr 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
26 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
15 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
24 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
16 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
23 May 2019 AD01 Registered office address changed from 7.01 the Deco Building Paintworks Bristol BS4 3EH England to 7.01 the Deco Building Paintworks Bristol BS4 3EH on 23 May 2019
23 May 2019 AD01 Registered office address changed from The Old Dutch Barn Westend Stonehouse Gloucestershire GL10 3GE England to 7.01 the Deco Building Paintworks Bristol BS4 3EH on 23 May 2019
07 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
14 Dec 2018 AA Total exemption full accounts made up to 30 April 2018
24 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
01 Feb 2018 AD01 Registered office address changed from 5 Monmouth Place Bath Somerset BA1 2AT England to The Old Dutch Barn Westend Stonehouse Gloucestershire GL10 3GE on 1 February 2018
24 Apr 2017 NEWINC Incorporation
Statement of capital on 2017-04-24
  • GBP 303
  • MODEL ARTICLES ‐ Model articles adopted