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AIM APPLICATIONS HOLDINGS LIMITED

Company number 11322683

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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)
07 May 2024 CS01 Confirmation statement made on 22 April 2024 with updates
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
09 May 2023 CS01 Confirmation statement made on 22 April 2023 with updates
07 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
11 Aug 2022 SH08 Change of share class name or designation
10 Aug 2022 SH10 Particulars of variation of rights attached to shares
11 May 2022 CS01 Confirmation statement made on 22 April 2022 with updates
11 May 2022 PSC01 Notification of Faith Venguedasalon as a person with significant control on 20 September 2021
09 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
22 Sep 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Sep 2021 SH08 Change of share class name or designation
20 Sep 2021 SH10 Particulars of variation of rights attached to shares
10 May 2021 CS01 Confirmation statement made on 22 April 2021 with updates
09 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
28 Apr 2020 CS01 Confirmation statement made on 22 April 2020 with updates
28 Apr 2020 PSC04 Change of details for Mr Andrew David Ingham as a person with significant control on 19 July 2018
28 Apr 2020 PSC01 Notification of Andrew David Mackrell as a person with significant control on 19 July 2018
28 Apr 2020 PSC01 Notification of Sarah Louise Mackrell as a person with significant control on 19 July 2018
06 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
25 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 4
10 Oct 2019 AA01 Previous accounting period shortened from 30 April 2019 to 31 March 2019
17 May 2019 CS01 Confirmation statement made on 22 April 2019 with updates
07 Dec 2018 MR01 Registration of charge 113226830004, created on 23 November 2018
07 Dec 2018 MR04 Satisfaction of charge 113226830003 in full
03 Dec 2018 MR01 Registration of charge 113226830003, created on 23 November 2018