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APPLIED PREDICTIVE TECHNOLOGIES UK LIMITED

Company number 06947472

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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 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2020 DS01 Application to strike the company off the register
02 Jul 2020 CS01 Confirmation statement made on 29 June 2020 with updates
28 Jan 2020 SH20 Statement by Directors
28 Jan 2020 SH19 Statement of capital on 28 January 2020
  • GBP 1
28 Jan 2020 CAP-SS Solvency Statement dated 23/01/20
28 Jan 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Jan 2020 SH01 Statement of capital following an allotment of shares on 21 January 2020
  • GBP 532,990
27 Jan 2020 MA Memorandum and Articles of Association
27 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Sep 2019 AA Full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 29 June 2019 with no updates
30 May 2019 AP01 Appointment of Scarlet Pereira as a director on 15 May 2019
30 May 2019 TM01 Termination of appointment of Timothy Gerard Berger as a director on 15 May 2019
13 Dec 2018 AA Full accounts made up to 31 December 2017
05 Nov 2018 TM01 Termination of appointment of Lynn Riley Feinson as a director on 1 October 2018
10 Jul 2018 CS01 Confirmation statement made on 29 June 2018 with no updates
04 Jul 2018 AP01 Appointment of Lynn Riley Feinson as a director on 1 July 2018
04 Jul 2018 AP01 Appointment of Kevin Russell Casey as a director on 1 July 2018
04 Jul 2018 TM01 Termination of appointment of Gary Philip Kearns as a director on 1 July 2018
04 Jul 2018 TM01 Termination of appointment of Susan Elizabeth Grossman as a director on 1 July 2018
07 Mar 2018 AA Full accounts made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 29 June 2017 with no updates