APPLIED COMMUNICATIONS INC. U.K. HOLDING LIMITED

Company number 02874853

Date	Type	Description	View / Download
12 Oct 2024	AA	Full accounts made up to 31 December 2023	(30 pages)
02 Jul 2024	AP03	Appointment of Kathryn Suzanne Turner as a secretary on 1 July 2024	(2 pages)
02 Jul 2024	AP01	Appointment of James Christopher Kingston as a director on 1 July 2024	(2 pages)
02 Jul 2024	TM01	Termination of appointment of Bryan A. Peterson as a director on 1 July 2024	(1 page)
02 Jul 2024	TM02	Termination of appointment of Bryan Anthony Peterson as a secretary on 1 July 2024	(1 page)
27 Jun 2024	MA	Memorandum and Articles of Association	(27 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Jan 2024	AD01	Registered office address changed from PO Box 4385 02874853 - Companies House Default Address Cardiff CF14 8LH to Spaces Woking Unit 6, Albion House High Street Woking GU21 6BG on 18 January 2024	(2 pages)
18 Dec 2023	CS01	Confirmation statement made on 1 December 2023 with no updates	(3 pages)
27 Oct 2023	RP05	Registered office address changed to PO Box 4385, 02874853 - Companies House Default Address, Cardiff, CF14 8LH on 27 October 2023	(1 page)
03 Oct 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
26 May 2023	AD01	Registered office address changed from Red House, 1st Floor Cemetery Pales Brookwood Surrey GU24 0BL United Kingdom to Spaces Woking Albion House High Street Unit 6 Woking GU21 6BG on 26 May 2023	(1 page)
03 Apr 2023	AP01	Appointment of Mrs Joy Lorraine Green as a director on 31 March 2023	(2 pages)
31 Mar 2023	TM01	Termination of appointment of David Graham King as a director on 31 March 2023	(1 page)
01 Dec 2022	CS01	Confirmation statement made on 1 December 2022 with updates	(4 pages)
10 Oct 2022	AA	Full accounts made up to 31 December 2021	(29 pages)
25 Jan 2022	PSC05	Change of details for Aci Worldwide Corp. as a person with significant control on 25 January 2022	(2 pages)
25 Jan 2022	PSC05	Change of details for Aci Worldwide (Luxembourg) S.a R.L. as a person with significant control on 28 December 2021	(2 pages)
28 Dec 2021	CS01	Confirmation statement made on 28 December 2021 with updates	(5 pages)
16 Dec 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
16 Nov 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	(3 pages)
24 Sep 2021	AP03	Appointment of Mr. Bryan Anthony Peterson as a secretary on 16 September 2021	(2 pages)
21 Sep 2021	AP01	Appointment of Mr. Bryan A. Peterson as a director on 16 September 2021	(2 pages)
21 Sep 2021	TM01	Termination of appointment of Dennis Patrick Byrnes as a director on 16 September 2021	(1 page)
21 Sep 2021	TM02	Termination of appointment of Dennis P. Byrnes as a secretary on 16 September 2021	(1 page)