- Company Overview for APPLICA HOLDINGS LIMITED (11601307)
- Filing history for APPLICA HOLDINGS LIMITED (11601307)
- People for APPLICA HOLDINGS LIMITED (11601307)
- Charges for APPLICA HOLDINGS LIMITED (11601307)
- More for APPLICA HOLDINGS LIMITED (11601307)
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) |
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18 Sep 2024 | SH03 |
Purchase of own shares.
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23 Aug 2024 | RESOLUTIONS |
Resolutions
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23 Aug 2024 | SH06 |
Cancellation of shares. Statement of capital on 9 August 2024
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09 Aug 2024 | AA | Micro company accounts made up to 31 December 2023 | |
15 Jul 2024 | CH01 | Director's details changed for Mr Matthew James Halle on 1 March 2023 | |
15 Jul 2024 | PSC04 | Change of details for Mr Matthew James Halle as a person with significant control on 1 March 2023 | |
22 Mar 2024 | MA | Memorandum and Articles of Association | |
22 Mar 2024 | SH10 | Particulars of variation of rights attached to shares | |
22 Mar 2024 | RESOLUTIONS |
Resolutions
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02 Nov 2023 | CS01 | Confirmation statement made on 2 October 2023 with updates | |
27 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
05 Sep 2023 | SH19 |
Statement of capital on 5 September 2023
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05 Sep 2023 | SH20 | Statement by Directors | |
05 Sep 2023 | CAP-SS | Solvency Statement dated 29/08/23 | |
05 Sep 2023 | RESOLUTIONS |
Resolutions
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05 Sep 2023 | SH20 | Statement by Directors | |
05 Sep 2023 | CAP-SS | Solvency Statement dated 29/08/23 | |
05 Sep 2023 | RESOLUTIONS |
Resolutions
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02 Nov 2022 | CS01 | Confirmation statement made on 2 October 2022 with updates | |
12 Sep 2022 | AA | Micro company accounts made up to 31 December 2021 | |
16 May 2022 | MA | Memorandum and Articles of Association | |
13 May 2022 | RESOLUTIONS |
Resolutions
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13 May 2022 | SH10 | Particulars of variation of rights attached to shares | |
17 Nov 2021 | MR01 | Registration of charge 116013070001, created on 29 October 2021 | |
06 Nov 2021 | CS01 | Confirmation statement made on 2 October 2021 with updates |