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APPLEWOOD 1 LTD

Company number 12936702

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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)
01 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Dec 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Dec 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
04 Nov 2021	CS01	Confirmation statement made on 6 October 2021 with updates	View PDF Confirmation statement made on 6 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2021	SH19	Statement of capital on 3 September 2021 GBP 1	View PDF Statement of capital on 3 September 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2021	CAP-SS	Solvency Statement dated 02/09/21	View PDF Solvency Statement dated 02/09/21 - link opens in a new window - 1 page (1 page)
03 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 02/09/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 02/09/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Jul 2021	PSC07	Cessation of Safe as Houses Investment Plc as a person with significant control on 30 June 2021	View PDF Cessation of Safe as Houses Investment Plc as a person with significant control on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 2	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 2 - link opens in a new window - 3 pages (3 pages)
07 Jul 2021	PSC02	Notification of Tp Reit Propco 3 Limited as a person with significant control on 30 June 2021	View PDF Notification of Tp Reit Propco 3 Limited as a person with significant control on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	TM01	Termination of appointment of David Innes Ritchie as a director on 30 June 2021	View PDF Termination of appointment of David Innes Ritchie as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	TM01	Termination of appointment of Jason Miles Bougourd as a director on 30 June 2021	View PDF Termination of appointment of Jason Miles Bougourd as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	TM01	Termination of appointment of David Michael Heaney as a director on 30 June 2021	View PDF Termination of appointment of David Michael Heaney as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	AP01	Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 30 June 2021	View PDF Appointment of Mr Maximilian Ivan Michael Shenkman as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mr Justin Legarth Hubble as a director on 30 June 2021	View PDF Appointment of Mr Justin Legarth Hubble as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AP01	Appointment of Mr Ralph Weichelt as a director on 30 June 2021	View PDF Appointment of Mr Ralph Weichelt as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to 1 King William Street London EC4N 7AF on 7 July 2021	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to 1 King William Street London EC4N 7AF on 7 July 2021 - link opens in a new window - 1 page (1 page)
07 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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