APPLECAST LIMITED

Company number 05758480

Date	Type	Description	View / Download
08 Jan 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-12-30	(3 pages)
07 Jan 2018	TM01	Termination of appointment of Ruth Pollock as a director on 30 December 2017	(1 page)
31 Dec 2017	AA	Micro company accounts made up to 31 March 2017	(4 pages) Download iXBRL
03 Jul 2017	AP01	Appointment of Mr Robert Keith Sage as a director on 30 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mrs Christine Elizabeth Jones as a director on 30 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mrs Ruth Pollock as a director on 30 June 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr William Harrison as a director on 30 June 2017	(2 pages)
03 Jul 2017	CH01	Director's details changed for Mr Geoffrey Bond on 30 June 2017	(2 pages)
30 Jun 2017	AP01	Appointment of Mr Geoffrey Bond as a director on 30 June 2017	(2 pages)
07 Apr 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(4 pages)
07 Apr 2017	TM02	Termination of appointment of Jane Catherine Farnworth as a secretary on 31 May 2016	(1 page)
24 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(4 pages) Download iXBRL
18 Aug 2016	MA	Memorandum and Articles of Association	(11 pages)
18 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
18 Aug 2016	CC04	Statement of company's objects	(2 pages)
14 Jul 2016	MR01	Registration of charge 057584800001, created on 12 July 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.	(47 pages)
08 Jun 2016	AP01	Appointment of Mr Graham Doubleday as a director on 31 May 2016	(2 pages)
07 Jun 2016	TM01	Termination of appointment of Mark Gilligan as a director on 31 May 2016	(1 page)
07 Jun 2016	TM01	Termination of appointment of Jane Catherine Farnworth as a director on 31 May 2016	(1 page)
01 Apr 2016	AR01	Annual return made up to 27 March 2016 no member list	(8 pages)
31 Mar 2016	TM01	Termination of appointment of a director	(1 page)
29 Mar 2016	TM01	Termination of appointment of Neil Farnworth as a director on 29 February 2016	(1 page)
18 Jan 2016	AP01	Appointment of Mr John Kevin Hodges as a director on 1 November 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Mark Gilligan as a director on 16 August 2015	(2 pages)
27 Oct 2015	AP01	Appointment of Mr Barrie Sumner as a director on 16 August 2015	(2 pages)