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APPLY MOBILE LIMITED

Company number 07518677

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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)
21 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 139.66
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 August 2016
  • GBP 123.58
03 May 2016 AP01 Appointment of Mr Henri Petteri Sundelin as a director on 28 April 2016
14 Apr 2016 TM01 Termination of appointment of Alastair Paul Shakeshaft as a director on 11 April 2016
17 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 119.98
10 Feb 2016 CH01 Director's details changed for Mr Alastair Paul Shakeshaft on 9 February 2016
10 Feb 2016 CH01 Director's details changed for Mr Craig Mcdermott on 9 February 2016
03 Feb 2016 AP01 Appointment of Mrs Kym Hudson as a director on 2 February 2016
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 17 November 2015
  • GBP 119.98
10 Dec 2015 AD01 Registered office address changed from C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN England to 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 10 December 2015
28 Oct 2015 AD01 Registered office address changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN on 28 October 2015
21 Oct 2015 SH02 Sub-division of shares on 29 September 2015
21 Oct 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 29/09/2015
06 Oct 2015 AP01 Appointment of Mr Nigel Philip Hooper as a director on 1 October 2015
16 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 113
05 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Oct 2014 CH01 Director's details changed for Mr Alastair Paul Shakeshaft on 18 August 2014
19 Sep 2014 SH01 Statement of capital following an allotment of shares on 17 September 2014
  • GBP 113
14 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 100
14 Feb 2014 CH01 Director's details changed for Mr Alastair Paul Shakeshaft on 6 February 2014
14 Feb 2014 CH01 Director's details changed for Mr Craig Mcdermott on 6 February 2014
11 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
20 Dec 2013 SH01 Statement of capital following an allotment of shares on 11 November 2013
  • GBP 100
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 11 October 2013
  • GBP 90