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APPLEYARD & ATLEE CAPITAL LTD.

Company number 08565000

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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)
16 Sep 2015 AD01 Registered office address changed from 88-90 Hatton Garden, Office 36 London EC1N 8PN to 20-22 Wenlock Road London N1 7GU on 16 September 2015
26 Aug 2015 AR01 Annual return made up to 26 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 1,000,000
28 Aug 2014 AR01 Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1,000,000
20 Aug 2014 AR01 Annual return made up to 20 August 2014 with full list of shareholders
20 Aug 2014 AP01 Appointment of Mr Mylvaganam Manicavasagar as a director on 20 August 2014
20 Aug 2014 SH01 Statement of capital following an allotment of shares on 20 August 2014
  • GBP 999
20 Aug 2014 TM01 Termination of appointment of Nominee Director Ltd as a director on 20 August 2014
20 Aug 2014 TM02 Termination of appointment of Nominee Secretary Ltd as a secretary on 20 August 2014
20 Aug 2014 TM01 Termination of appointment of Waris Khan as a director on 20 August 2014
20 Aug 2014 AD01 Registered office address changed from Suite B 29 Harley Street London W1G 9QR to 88-90 Hatton Garden, Office 36 London EC1N 8PN on 20 August 2014
01 Jul 2014 AA Accounts for a dormant company made up to 30 June 2014
13 Jun 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 1
11 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted