- Company Overview for APPLICABLE LIMITED (03426111)
- Filing history for APPLICABLE LIMITED (03426111)
- People for APPLICABLE LIMITED (03426111)
- Charges for APPLICABLE LIMITED (03426111)
- More for APPLICABLE LIMITED (03426111)
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) |
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15 Mar 2018 | AA | Full accounts made up to 31 March 2017 | |
14 Feb 2018 | CS01 | Confirmation statement made on 14 February 2018 with updates | |
01 Feb 2018 | CS01 | Confirmation statement made on 1 February 2018 with updates | |
30 Jan 2018 | CS01 | Confirmation statement made on 30 January 2018 with no updates | |
11 Oct 2017 | CS01 | Confirmation statement made on 16 September 2017 with updates | |
22 Feb 2017 | AD01 | Registered office address changed from 26-28 Hammersmith Grove Hammersmith London W6 7HA United Kingdom to 3rd Floor 26-28 Hammersmith Grove Hammersmith London W6 7HA on 22 February 2017 | |
01 Feb 2017 | AA | Group of companies' accounts made up to 30 April 2016 | |
05 Jan 2017 | AD01 | Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to 26-28 Hammersmith Grove Hammersmith London W6 7HA on 5 January 2017 | |
05 Jan 2017 | AP04 | Appointment of London Law Secretarial Limited as a secretary on 1 January 2017 | |
05 Jan 2017 | TM02 | Termination of appointment of Paul Charlton Willmott as a secretary on 1 January 2017 | |
05 Jan 2017 | AD01 | Registered office address changed from 3rd Floor 26-68 Hammersmith Grove London W6 7HA to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 5 January 2017 | |
06 Dec 2016 | CS01 | Confirmation statement made on 16 September 2016 with updates | |
11 Nov 2016 | RESOLUTIONS |
Resolutions
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|
23 Sep 2016 | AUD | Auditor's resignation | |
06 Sep 2016 | CC04 | Statement of company's objects | |
30 Aug 2016 | AP01 | Appointment of Didier Henri Nicolas Jaubert as a director on 10 August 2016 | |
30 Aug 2016 | AP01 | Appointment of Olivier Denis Michel Marie Fisson Jaubert D'aubry De Puymorin as a director on 10 August 2016 | |
30 Aug 2016 | TM02 | Termination of appointment of Wk Company Services Limited as a secretary on 10 August 2016 | |
30 Aug 2016 | AP03 | Appointment of Paul Charlton Willmott as a secretary on 10 August 2016 | |
30 Aug 2016 | AA01 | Current accounting period shortened from 30 April 2017 to 31 March 2017 | |
30 Aug 2016 | AP01 | Appointment of Alexis Cornu-Thenard as a director on 10 August 2016 | |
30 Aug 2016 | RESOLUTIONS |
Resolutions
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|
30 Aug 2016 | AD01 | Registered office address changed from 5-6 Northumberland Buildings Queen Square Bath Somerset BA1 2JE to 3rd Floor 26-68 Hammersmith Grove London W6 7HA on 30 August 2016 | |
26 Aug 2016 | SH10 | Particulars of variation of rights attached to shares | |
26 Aug 2016 | SH08 | Change of share class name or designation |