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APPLICABLE LIMITED

Company number 03426111

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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)
03 Aug 2016 MR04 Satisfaction of charge 1 in full
10 Feb 2016 CH01 Director's details changed for Mark Ward on 10 February 2016
29 Jan 2016 AA Group of companies' accounts made up to 30 April 2015
14 Oct 2015 MR01 Registration of charge 034261110003, created on 12 October 2015
08 Oct 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 747.1
05 Mar 2015 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 747.1
  • ANNOTATION Replacement This document replaces the AR01 registered on 29/10/2014 as it was not properly delivered
08 Jan 2015 AA Group of companies' accounts made up to 30 April 2014
29 Oct 2014 AR01 Annual return made up to 16 September 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 747.1
  • ANNOTATION Replaced a replacement AR01 was registered on 05/03/2015
30 Jul 2014 SH01 Statement of capital following an allotment of shares on 23 June 2014
  • GBP 747.10
30 Jul 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Feb 2014 AA Full accounts made up to 30 April 2013
04 Jan 2014 CH01 Director's details changed for Mark Ward on 20 December 2013
24 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
24 Jul 2013 MEM/ARTS Memorandum and Articles of Association
24 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2013 SH06 Cancellation of shares. Statement of capital on 8 March 2013
  • GBP 741.55
08 Mar 2013 SH03 Purchase of own shares.
24 Jan 2013 AA Full accounts made up to 30 April 2012
05 Dec 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
05 Dec 2012 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
28 Nov 2012 SH06 Cancellation of shares. Statement of capital on 28 November 2012
  • GBP 747.10
28 Nov 2012 SH03 Purchase of own shares.
27 Nov 2012 SH03 Purchase of own shares.
26 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders