Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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09 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with no updates
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06 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 3 October 2023 with no updates
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23 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: applelec group LIMITED enterprise management incentive scheme approved / directors authority 06/05/2022
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2023 |
MA |
Memorandum and Articles of Association
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14 Oct 2022 |
CS01 |
Confirmation statement made on 3 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Jonathan Bradley as a director on 31 January 2022
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24 Oct 2021 |
SH08 |
Change of share class name or designation
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24 Oct 2021 |
MA |
Memorandum and Articles of Association
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24 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2021 |
CS01 |
Confirmation statement made on 3 October 2021 with updates
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21 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2021
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14 Oct 2021 |
PSC02 |
Notification of Applelec Trustees Limited as a person with significant control on 11 August 2021
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14 Oct 2021 |
PSC07 |
Cessation of Paul Jeremy Stothers as a person with significant control on 11 August 2021
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14 Oct 2021 |
PSC07 |
Cessation of Ian Mark Drinkwater as a person with significant control on 11 August 2021
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jun 2021 |
AP01 |
Appointment of Mr Jonathan Bradley as a director on 17 June 2021
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21 Jun 2021 |
AP01 |
Appointment of Mr Carl Eastwood as a director on 17 June 2021
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24 Mar 2021 |
MR01 |
Registration of charge 055810790001, created on 8 March 2021
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22 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 3 October 2020
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19 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2021
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15 Mar 2021 |
MA |
Memorandum and Articles of Association
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