APPLABS TECHNOLOGIES (UK) PVT LIMITED

Company number 05800789

Date	Type	Description	View / Download
21 Apr 2017	TM01	Termination of appointment of David William Hart Gray as a director on 7 April 2017	(1 page)
08 Mar 2017	AP01	Appointment of Mr David William Hart Gray as a director on 23 January 2017	(2 pages)
08 Mar 2017	TM01	Termination of appointment of Giovanni Loria as a director on 2 March 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Craig Alaister Wilson as a director on 23 January 2017	(1 page)
07 Jan 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
07 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(19 pages)
20 Jul 2016	AP01	Appointment of Mr Giovanni Loria as a director on 18 July 2016	(3 pages)
08 Jul 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-07-08 GBP 13,575,314	(6 pages)
28 Jun 2016	TM01	Termination of appointment of Mark Jeremy Pickett as a director on 24 June 2016	(2 pages)
25 Jun 2016	AP01	Appointment of Michael Charles Woodfine as a director on 16 June 2016	(3 pages)
25 Jun 2016	AP01	Appointment of Craig Alaister Wilson as a director on 16 June 2016	(3 pages)
26 Apr 2016	TM01	Termination of appointment of John Glover as a director on 18 March 2016	(1 page)
10 Mar 2016	TM01	Termination of appointment of Sanjiv Gossain as a director on 22 February 2016	(1 page)
04 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(21 pages)
12 Sep 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Sep 2015	AR01	Annual return made up to 28 April 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 13,575,314	(5 pages)
25 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Jun 2015	AP01	Appointment of Mr Mark Jeremy Pickett as a director on 10 June 2015	(3 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
24 Jul 2014	AP01	Appointment of Mr Sanjiv Gossain as a director on 14 July 2014	(3 pages)
01 Jul 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-07-01 GBP 13,575,314	(4 pages)
14 May 2014	TM01	Termination of appointment of Elizabeth Benison as a director	(2 pages)
13 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(20 pages)
22 Nov 2013	AP03	Appointment of Michael Charles Woodfine as a secretary	(3 pages)