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APPLIED CAPITAL HOLDINGS LIMITED

Company number SC426875

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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)
04 Feb 2014 AA Accounts for a small company made up to 30 April 2013
11 Jul 2013 AR01 Annual return made up to 25 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
19 Mar 2013 AA01 Current accounting period shortened from 30 June 2013 to 30 April 2013
29 Nov 2012 MG01s Particulars of a mortgage or charge / charge no: 1
13 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 8,330,200
10 Oct 2012 AP01 Appointment of Alaster Cunningham as a director
10 Oct 2012 AP01 Appointment of Ms Sandra Carter as a director
27 Sep 2012 TM01 Termination of appointment of Morton Fraser Directors Limited as a director
27 Sep 2012 TM01 Termination of appointment of Austin Flynn as a director
26 Sep 2012 CERTNM Company name changed lister square (no. 103) LIMITED\certificate issued on 26/09/12
  • CONNOT ‐
26 Sep 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-25
25 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted