APPLY FINANCIAL LIMITED

Company number 07425358

Date	Type	Description	View / Download
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Sep 2021	DS01	Application to strike the company off the register	(1 page)
02 Sep 2021	SH20	Statement by Directors	(1 page)
02 Sep 2021	SH19	Statement of capital on 2 September 2021 GBP 1.00	(3 pages)
02 Sep 2021	CAP-SS	Solvency Statement dated 02/09/21	(1 page)
02 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 02/09/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
22 Jun 2021	CS01	Confirmation statement made on 14 June 2021 with updates	(4 pages)
04 Nov 2020	PSC05	Change of details for Reed Business Information Limited as a person with significant control on 2 November 2020	(2 pages)
15 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with updates	(5 pages)
22 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Apr 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 6,086.423	(4 pages)
14 Apr 2020	AD03	Register(s) moved to registered inspection location 1-3 Strand London WC2N 5JR	(1 page)
14 Apr 2020	AD02	Register inspection address has been changed to 1-3 Strand London WC2N 5JR	(1 page)
14 Apr 2020	AD01	Registered office address changed from The Studio 67 Ormond Crescent Hampton TW12 2TQ United Kingdom to Quadrant House the Quadrant Sutton Surrey SM2 5AS on 14 April 2020	(1 page)
14 Apr 2020	RESOLUTIONS	Resolutions RES13 ‐ Any transfer or allotments of shares in the capital of the company hereby be approved and ratified 11/03/2020 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
14 Apr 2020	SH01	Statement of capital following an allotment of shares on 11 March 2020 GBP 6,086.423	(4 pages)
14 Apr 2020	SH08	Change of share class name or designation	(2 pages)
14 Apr 2020	SH10	Particulars of variation of rights attached to shares	(2 pages)
01 Apr 2020	AP04	Appointment of Re Secretaries Limited as a secretary on 11 March 2020	(3 pages)
01 Apr 2020	TM01	Termination of appointment of Mainesh Patel as a director on 11 March 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Amichai Lichtenstein as a director on 11 March 2020	(1 page)
01 Apr 2020	TM01	Termination of appointment of Mark Henry Bradbury as a director on 11 March 2020	(1 page)
01 Apr 2020	TM02	Termination of appointment of Mark Bradbury as a secretary on 11 March 2020	(2 pages)
01 Apr 2020	AP01	Appointment of Mr Mark Vickers Kelsey as a director on 11 March 2020	(2 pages)

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