APPLERIGG LIMITED

Company number 04265943

Date	Type	Description	View / Download
22 Feb 2023	AUD	Auditor's resignation	(1 page)
22 Feb 2023	AUD	Auditor's resignation	(1 page)
15 Nov 2022	PSC07	Cessation of Stramongate S A as a person with significant control on 28 October 2022	(1 page)
15 Nov 2022	PSC02	Notification of Applerigg 2022 Limited as a person with significant control on 28 October 2022	(2 pages)
15 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with updates	(11 pages)
05 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(40 pages)
29 Jun 2022	AP01	Appointment of Ms Katrina Anne Shenton as a director on 21 June 2022	(2 pages)
18 May 2022	TM01	Termination of appointment of Stephen Guy Hill as a director on 16 March 2022	(1 page)
14 Mar 2022	MR01	Registration of charge 042659430002, created on 1 March 2022	(33 pages)
07 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(43 pages)
21 Sep 2021	MR01	Registration of charge 042659430001, created on 15 September 2021	(33 pages)
19 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with updates	(12 pages)
07 Jul 2021	CH01	Director's details changed for Mr Bruce Louis Offergelt on 2 March 2021	(2 pages)
11 May 2021	RP04AP01	Second filing for the appointment of Mr Oliver David John Sargent as a director	(3 pages)
19 Apr 2021	AP01	Appointment of Mr Edward Scott as a director on 24 March 2021	(2 pages)
03 Apr 2021	AD02	Register inspection address has been changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU United Kingdom to Link Group 10th Floor Central Square Wellington Street Leeds West Yorkshire LS1 4DL	(1 page)
02 Mar 2021	AD01	Registered office address changed from 105 Wigmore Street London W1U 1QY United Kingdom to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on 2 March 2021	(1 page)
07 Dec 2020	AP01	Appointment of Mr Paolo Nicola Scalco as a director on 3 December 2020	(2 pages)
27 Oct 2020	CS01	Confirmation statement made on 1 September 2020 with updates	(12 pages)
27 Oct 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 GBP 5,776,794.54	(3 pages)
09 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(37 pages)
04 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Aug 2020	MA	Memorandum and Articles of Association	(52 pages)
26 Jun 2020	TM01	Termination of appointment of Francis Alexander Scott as a director on 25 June 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Mark Vivian Houghton-Berry as a director on 24 June 2020	(1 page)