PERRY APPLETON PRIVATE CLIENTS LIMITED

Company number 04494541

Date	Type	Description	View / Download
08 Jun 2021	AP01	Appointment of Mr Robert Worrell as a director on 14 November 2020	(2 pages)
30 Mar 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	(3 pages)
18 Feb 2021	AP01	Appointment of Mr Huw Scott Williams as a director on 14 November 2020	(2 pages)
11 Feb 2021	TM01	Termination of appointment of Christopher David Shortland as a director on 8 February 2021	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Christopher David Shortland as a secretary on 30 September 2020	(1 page)
10 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	(9 pages) Download iXBRL
19 Jun 2020	TM01	Termination of appointment of Kevin Mark Whithead as a director on 1 March 2020	(1 page)
18 Jun 2020	TM01	Termination of appointment of Nicholas Michael Toms as a director on 1 March 2020	(1 page)
18 Jun 2020	TM01	Termination of appointment of Kevin Richard Morris as a director on 1 March 2020	(1 page)
01 May 2020	MA	Memorandum and Articles of Association	(30 pages)
23 Apr 2020	CC04	Statement of company's objects	(2 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 19 April 2020 with updates	(5 pages)
19 Mar 2020	AP01	Appointment of Mr Christopher David Shortland as a director on 2 March 2020	(2 pages)
19 Mar 2020	AP01	Appointment of Mr Richard Tuplin as a director on 2 March 2020	(2 pages)
19 Mar 2020	AP03	Appointment of Mr Christopher David Shortland as a secretary on 2 March 2020	(2 pages)
19 Mar 2020	TM01	Termination of appointment of Anthony Mark Curtis as a director on 2 March 2020	(1 page)
19 Mar 2020	AP04	Appointment of Callidus Secretaries Limited as a secretary on 2 March 2020	(2 pages)
19 Mar 2020	TM02	Termination of appointment of Nicholas Michael Toms as a secretary on 2 March 2020	(1 page)
19 Mar 2020	AA01	Previous accounting period shortened from 30 April 2020 to 31 December 2019	(1 page)
19 Mar 2020	PSC07	Cessation of Nicholas Michael Toms as a person with significant control on 2 March 2020	(1 page)
19 Mar 2020	PSC02	Notification of Aspalls Investment Holdings Limited as a person with significant control on 2 March 2020	(2 pages)
20 Feb 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
17 Feb 2020	SH01	Statement of capital following an allotment of shares on 31 October 2003 GBP 7,920.00	(2 pages)