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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31 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr André Bouwer as a director on 17 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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16 Aug 2023 |
AD01 |
Registered office address changed from Oak House Suite G02, Oak House Bridgwater Road Worcester Worcestershire WR4 9FX United Kingdom to Oak House Bridgwater Road Worcester WR4 9FQ on 16 August 2023
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Nov 2022 |
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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03 Nov 2022 |
MA |
Memorandum and Articles of Association
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03 Nov 2022 |
SH08 |
Change of share class name or designation
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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03 Oct 2022 |
AD01 |
Registered office address changed from 2-3 Market Gate Pershore WR10 1DZ England to Oak House Suite G02, Oak House Bridgwater Road Worcester Worcestershire WR4 9FX on 3 October 2022
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22 Mar 2022 |
CERTNM |
Company name changed applied principles LIMITED\certificate issued on 22/03/22
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RES15 ‐
Change company name resolution on 2022-03-01
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22 Mar 2022 |
CONNOT |
Change of name notice
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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23 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Oct 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with updates
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03 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 May 2020 |
CS01 |
Confirmation statement made on 13 October 2019 with updates
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18 May 2020 |
TM01 |
Termination of appointment of Ian Graham Collins as a director on 15 May 2020
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17 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with updates
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27 Jun 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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04 Jun 2019 |
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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31 May 2019 |
SH08 |
Change of share class name or designation
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24 Oct 2018 |
CS01 |
Confirmation statement made on 12 October 2018 with no updates
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