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APPLIED INFORMATION GROUP UK LIMITED

Company number 07672025

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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)
29 Jan 2019 AP01 Appointment of Mr Callen Cooper as a director on 1 November 2018
28 Jan 2019 CH01 Director's details changed for Mr Ben Acornley on 2 January 2019
19 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with no updates
14 Aug 2018 TM01 Termination of appointment of Brett Matthew Parker as a director on 9 August 2018
28 Jun 2018 TM01 Termination of appointment of Stephen Hildred Read as a director on 27 June 2018
29 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
16 Jan 2018 AP01 Appointment of Mr Brett Matthew Parker as a director on 4 January 2018
04 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with no updates
02 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
08 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
22 Mar 2016 AAMD Amended total exemption small company accounts made up to 30 June 2015
08 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
08 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 1,000
18 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
  • GBP 1,100
23 Apr 2015 AD01 Registered office address changed from 1St Floor 26-27 Great Sutton Street London EC1V 0DS to 3Rd Floor 22 Stukeley Street London WC2B 5LR on 23 April 2015
30 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
23 Jan 2015 SH03 Purchase of own shares.
15 Oct 2014 TM01 Termination of appointment of Adrian Bell as a director on 15 October 2014
14 Jul 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 1,100
22 Apr 2014 AP01 Appointment of Mr Stephen Hildred Read as a director
22 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
27 Mar 2014 TM01 Termination of appointment of Erik Spiekermann as a director
27 Jan 2014 TM01 Termination of appointment of Jeremy Caulton as a director
16 Jul 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16
16 Jul 2013 CH01 Director's details changed for Mr Erik Spiekermann on 8 April 2013