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APPLICA HOLDINGS LIMITED

Company number 11601307

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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)
22 Apr 2020	PSC04	Change of details for Mr Matthew James Halle as a person with significant control on 21 April 2020	View PDF Change of details for Mr Matthew James Halle as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	CH01	Director's details changed for Mr Matthew James Halle on 21 April 2020	View PDF Director's details changed for Mr Matthew James Halle on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
22 Apr 2020	PSC04	Change of details for Mr Matthew James Halle as a person with significant control on 21 April 2020	View PDF Change of details for Mr Matthew James Halle as a person with significant control on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 25 February 2020 GBP 120	View PDF Statement of capital following an allotment of shares on 25 February 2020 GBP 120 - link opens in a new window - 6 pages (6 pages)
28 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 26 pages (26 pages)
18 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	View PDF Confirmation statement made on 2 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Apr 2019	AA01	Previous accounting period shortened from 31 October 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 October 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
29 Jan 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 26 October 2018 GBP 110	View PDF Statement of capital following an allotment of shares on 26 October 2018 GBP 110 - link opens in a new window - 5 pages (5 pages)
14 Jan 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-03 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-10-03 GBP 1 - link opens in a new window - 32 pages (32 pages)

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