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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	View PDF 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 - link opens in a new window - 1 page (1 page)
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	View PDF Annual return made up to 26 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 26 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders	View PDF Annual return made up to 20 August 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AP01	Appointment of Mr Mylvaganam Manicavasagar as a director on 20 August 2014	View PDF Appointment of Mr Mylvaganam Manicavasagar as a director on 20 August 2014 - link opens in a new window - 2 pages (2 pages)
20 Aug 2014	SH01	Statement of capital following an allotment of shares on 20 August 2014 GBP 999	View PDF Statement of capital following an allotment of shares on 20 August 2014 GBP 999 - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	TM01	Termination of appointment of Nominee Director Ltd as a director on 20 August 2014	View PDF Termination of appointment of Nominee Director Ltd as a director on 20 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM02	Termination of appointment of Nominee Secretary Ltd as a secretary on 20 August 2014	View PDF Termination of appointment of Nominee Secretary Ltd as a secretary on 20 August 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	TM01	Termination of appointment of Waris Khan as a director on 20 August 2014	View PDF Termination of appointment of Waris Khan as a director on 20 August 2014 - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Jul 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
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	View PDF Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1 - link opens in a new window - 5 pages (5 pages)
11 Jun 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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