Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APPLEGATE MARKETPLACE LTD.

Company number 03990680

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Aug 2011 SH08 Change of share class name or designation
09 Jun 2011 AR01 Annual return made up to 11 May 2011 with full list of shareholders
09 Jun 2011 CH01 Director's details changed for Pauline Lilian Tweedie on 31 May 2011
09 Jun 2011 CH01 Director's details changed for Andrew Ian Tweedie on 31 May 2011
09 Jun 2011 TM01 Termination of appointment of Jon Molyneux as a director
30 Mar 2011 AA Accounts for a small company made up to 31 July 2010
17 Feb 2011 AP01 Appointment of Mark Andrew Tweedie as a director
17 Feb 2011 AP01 Appointment of Neil Albert Tweedie as a director
07 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2010 AR01 Annual return made up to 11 May 2010 with full list of shareholders
21 Jun 2010 CH01 Director's details changed for Pauline Lilian Tweedie on 11 May 2010
21 Jun 2010 CH01 Director's details changed for Andrew Ian Tweedie on 11 May 2010
21 Jun 2010 CH01 Director's details changed for Jon William Molyneux on 11 May 2010
17 Jun 2010 TM02 Termination of appointment of Pauline Tweedie as a secretary
04 May 2010 AA Accounts for a medium company made up to 31 July 2009
14 Apr 2010 AP01 Appointment of Paul Ian Tweedie as a director
08 Feb 2010 AP03 Appointment of Janeen Theresa Wilson as a secretary
13 Nov 2009 AUD Auditor's resignation
13 Oct 2009 AP01 Appointment of Jon William Molyneux as a director
04 Sep 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Jun 2009 AA Accounts for a medium company made up to 31 July 2008
16 Jun 2009 363a Return made up to 11/05/09; full list of members
28 Jan 2009 288c Director and secretary's change of particulars / pauline tweedie / 15/01/2009
28 Jan 2009 288c Director's change of particulars / andrew tweedie / 15/01/2009
28 Jan 2009 288c Director and secretary's change of particulars / pauline tweedie / 15/01/2009