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APPLY FINANCIAL LIMITED

Company number 07425358

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Nov 2018	PSC07	Cessation of True Ventures Iii Lp as a person with significant control on 9 November 2018	View PDF Cessation of True Ventures Iii Lp as a person with significant control on 9 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	PSC07	Cessation of Philip Charles Goffin as a person with significant control on 9 November 2018	View PDF Cessation of Philip Charles Goffin as a person with significant control on 9 November 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	PSC04	Change of details for Mr Mark Henry Bradbury as a person with significant control on 20 November 2018	View PDF Change of details for Mr Mark Henry Bradbury as a person with significant control on 20 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/03/2020.	View PDF Confirmation statement made on 1 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 23/03/2020. - link opens in a new window - 7 pages (7 pages)
27 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Nov 2017	AP01	Appointment of Mr Amichai Lichtenstein as a director on 2 March 2017	View PDF Appointment of Mr Amichai Lichtenstein as a director on 2 March 2017 - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	CS01	Confirmation statement made on 1 November 2017 with no updates	View PDF Confirmation statement made on 1 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2017	AA	Unaudited abridged accounts made up to 31 December 2016	View PDF Unaudited abridged accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
04 Nov 2016	CS01	Confirmation statement made on 1 November 2016 with updates	View PDF Confirmation statement made on 1 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2016	AD01	Registered office address changed from 55 Baker Street London W1U 7EU to The Studio 67 Ormond Crescent Hampton TW12 2TQ on 21 September 2016	View PDF Registered office address changed from 55 Baker Street London W1U 7EU to The Studio 67 Ormond Crescent Hampton TW12 2TQ on 21 September 2016 - link opens in a new window - 1 page (1 page)
02 Aug 2016	MR01	Registration of charge 074253580001, created on 1 August 2016	View PDF Registration of charge 074253580001, created on 1 August 2016 - link opens in a new window - 27 pages (27 pages)
21 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
01 Dec 2015	AP03	Appointment of Mr Mark Bradbury as a secretary on 2 November 2015	View PDF Appointment of Mr Mark Bradbury as a secretary on 2 November 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2015	TM02	Termination of appointment of Craig Manning Halligan as a secretary on 2 November 2015	View PDF Termination of appointment of Craig Manning Halligan as a secretary on 2 November 2015 - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 6,047.319	View PDF Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 6,047.319 - link opens in a new window - 6 pages (6 pages)
10 Aug 2015	SH01	Statement of capital following an allotment of shares on 3 August 2015 GBP 5,811.319	View PDF Statement of capital following an allotment of shares on 3 August 2015 GBP 5,811.319 - link opens in a new window - 3 pages (3 pages)
25 Mar 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
18 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 November 2014 GBP 5,811.319	View PDF Statement of capital following an allotment of shares on 17 November 2014 GBP 5,811.319 - link opens in a new window - 3 pages (3 pages)
23 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 15 pages (15 pages)
14 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House	View PDF Second filing of SH01 previously delivered to Companies House - link opens in a new window - 6 pages (6 pages)
14 Jan 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 November 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 1 November 2014 - link opens in a new window - 18 pages (18 pages)
06 Jan 2015	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 5,449 ANNOTATION Clarification a second filed SH01 was registered on 14TH January 2014 ANNOTATION Clarification a second filed SH01 was registered on 14TH January 2015	View PDF Statement of capital following an allotment of shares on 1 July 2014 GBP 5,449 ANNOTATION Clarification a second filed SH01 was registered on 14TH January 2014 ANNOTATION Clarification a second filed SH01 was registered on 14TH January 2015 - link opens in a new window - 4 pages (4 pages)
04 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 5,449 Statement of capital on 2015-01-14 GBP 5,811	View PDF Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 5,449 Statement of capital on 2015-01-14 GBP 5,811 - link opens in a new window - 8 pages (8 pages)
05 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
11 Feb 2014	AAMD	Amended accounts made up to 31 December 2012	View PDF Amended accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)

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