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APPLICCO LIMITED

Company number 07606763

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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)
23 Oct 2017 SH03 Purchase of own shares.
10 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
11 Sep 2017 TM01 Termination of appointment of Alexander Murray as a director on 31 August 2017
28 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
28 Feb 2017 AD01 Registered office address changed from Kings Worthy House Court Road Kings Worthy Winchester Hampshire SO23 7QA to Brewery House High Street Twyford Winchester SO21 1RG on 28 February 2017
09 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
12 May 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 6,250
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 22 February 2016
  • GBP 6,250.0
18 Apr 2016 SH03 Purchase of own shares.
15 Jan 2016 CH01 Director's details changed for Mr Alexander Murray on 21 December 2015
15 Jan 2016 CH01 Director's details changed for Mr Stephen George Ford on 21 December 2015
15 Jan 2016 CH01 Director's details changed for Mr Matthew Brooker on 21 December 2015
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 7,656.25
08 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2015
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 May 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 3,062.5
  • ANNOTATION Clarification a second filed AR01 was registered on 08/01/2016
26 Jan 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 18 April 2014
13 Jan 2015 TM01 Termination of appointment of David John Martin as a director on 15 December 2014
13 Jan 2015 TM01 Termination of appointment of Gary Derek Paton as a director on 15 December 2014
09 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 3,062.50
09 Jan 2015 SH08 Change of share class name or designation
09 Jan 2015 SH06 Cancellation of shares. Statement of capital on 30 March 2014
  • GBP 3.50
09 Jan 2015 SH03 Purchase of own shares.
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014