APICAL LIMITED

Company number 03701846

Date	Type	Description	View / Download
03 Oct 2019	AP01	Appointment of Mrs Elizabeth Ann Crosier as a director on 18 September 2019	(2 pages)
17 Sep 2019	TM01	Termination of appointment of Andrew Mark Smith as a director on 9 September 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 20 January 2019 with no updates	(3 pages)
04 Jan 2019	AA	Full accounts made up to 31 March 2018	(27 pages)
08 Mar 2018	AA	Full accounts made up to 31 March 2017	(27 pages)
31 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with updates	(4 pages)
29 Jan 2018	PSC02	Notification of Arm Limited as a person with significant control on 17 May 2016	(2 pages)
29 Jan 2018	PSC09	Withdrawal of a person with significant control statement on 29 January 2018	(2 pages)
24 Oct 2017	AP01	Appointment of Mr Jeremy Piers Davies as a director on 6 October 2017	(2 pages)
23 Oct 2017	TM01	Termination of appointment of Timothy James Ramsdale as a director on 22 September 2017	(1 page)
26 Apr 2017	TM01	Termination of appointment of Philip Stephen James Davis as a director on 31 March 2017	(1 page)
26 Apr 2017	AP01	Appointment of Mr Andrew Mark Smith as a director on 31 March 2017	(2 pages)
08 Mar 2017	AA	Group of companies' accounts made up to 31 March 2016	(36 pages)
07 Feb 2017	CS01	Confirmation statement made on 20 January 2017 with updates	(15 pages)
31 Dec 2016	TM02	Termination of appointment of Miranda Cathryn Craig as a secretary on 31 December 2016	(1 page)
28 Sep 2016	MA	Memorandum and Articles of Association	(9 pages)
27 Jun 2016	AD01	Registered office address changed from Suite 323 162-168 Regent Street London W1B 5TD to 110 Fulbourn Road Cambridge Cambridgeshire CB1 9NJ on 27 June 2016	(1 page)
03 Jun 2016	SH01	Statement of capital following an allotment of shares on 17 May 2016 GBP 22,564.00	(9 pages)
27 May 2016	RESOLUTIONS	Resolutions RES13 ‐ The waiver of article 7 in the comany`s articles for the purpose of the sale of the companys shares and option shares to arm LIMITED be approved 17/05/2016	(1 page)
23 May 2016	AP01	Appointment of Philip Stephen James Davis as a director on 18 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Michael Andreas Tusch as a director on 18 May 2016	(1 page)
20 May 2016	AP01	Appointment of Mr Graham Stephen Budd as a director on 18 May 2016	(2 pages)
20 May 2016	AP01	Appointment of Mr Timothy James Ramsdale as a director on 18 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Monica Sara Margareta Tusch as a secretary on 18 May 2016	(1 page)
20 May 2016	AP03	Appointment of Miranda Cathryn Craig as a secretary on 18 May 2016	(2 pages)