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APPLIED DESIGN AND ENGINEERING LIMITED

Company number 01812041

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 29 September 2024 with updates	View PDF Confirmation statement made on 29 September 2024 with updates - link opens in a new window - 9 pages (9 pages)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 2,002.24	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 2,002.24 - link opens in a new window - 4 pages (4 pages)
01 Jul 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 1,437.32	View PDF Second filing of a statement of capital following an allotment of shares on 21 December 2023 GBP 1,437.32 - link opens in a new window - 4 pages (4 pages)
22 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 October 2023 GBP 1,408.44	View PDF Second filing of a statement of capital following an allotment of shares on 9 October 2023 GBP 1,408.44 - link opens in a new window - 4 pages (4 pages)
20 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 29 September 2023	View PDF Second filing of Confirmation Statement dated 29 September 2023 - link opens in a new window - 7 pages (7 pages)
16 May 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 1,404.44	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 1,404.44 - link opens in a new window - 4 pages (4 pages)
07 May 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 2,014.53 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2024 and again on the 17/07/2024	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 2,014.53 ANNOTATION Clarification a second filed SH01 was registered on 16/05/2024 and again on the 17/07/2024 - link opens in a new window - 3 pages (3 pages)
09 Mar 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
27 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 December 2023 GBP 1,449.61 ANNOTATION Clarification a second filed SH01 was registered on 01/07/24	View PDF Statement of capital following an allotment of shares on 21 December 2023 GBP 1,449.61 ANNOTATION Clarification a second filed SH01 was registered on 01/07/24 - link opens in a new window - 4 pages (4 pages)
11 Oct 2023	SH01	Statement of capital following an allotment of shares on 9 October 2023 GBP 1,420.73 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.	View PDF Statement of capital following an allotment of shares on 9 October 2023 GBP 1,420.73 ANNOTATION Clarification a second filed SH01 was registered on 22/06/24. - link opens in a new window - 4 pages (4 pages)
06 Oct 2023	CS01	Confirmation statement made on 29 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2024.	View PDF Confirmation statement made on 29 September 2023 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/06/2024. - link opens in a new window - 10 pages (10 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages)
29 Aug 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
22 Aug 2023	SH01	Statement of capital following an allotment of shares on 18 August 2023 GBP 1,404.44	View PDF Statement of capital following an allotment of shares on 18 August 2023 GBP 1,404.44 - link opens in a new window - 3 pages (3 pages)
17 Jul 2023	CH01	Director's details changed for Mr Timothy James Scruby Barker on 14 July 2023	View PDF Director's details changed for Mr Timothy James Scruby Barker on 14 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	AP01	Appointment of Mr Mark Palman as a director on 28 June 2023	View PDF Appointment of Mr Mark Palman as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 29 September 2022 with updates	View PDF Confirmation statement made on 29 September 2022 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 2022	SH01	Statement of capital following an allotment of shares on 29 September 2022 GBP 1,324.44	View PDF Statement of capital following an allotment of shares on 29 September 2022 GBP 1,324.44 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	SH01	Statement of capital following an allotment of shares on 9 September 2022 GBP 1,312.15	View PDF Statement of capital following an allotment of shares on 9 September 2022 GBP 1,312.15 - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages)
24 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
24 May 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 Oct 2021	CS01	Confirmation statement made on 29 September 2021 with updates	View PDF Confirmation statement made on 29 September 2021 with updates - link opens in a new window - 8 pages (8 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 11 pages (11 pages)

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