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APPSLOCK LIMITED

Company number 08128005

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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)
25 Feb 2013	AP01	Appointment of Mr Duncan Ross Stewart as a director	View PDF Appointment of Mr Duncan Ross Stewart as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AP01	Appointment of Anne Stewart as a director	View PDF Appointment of Anne Stewart as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AP01	Appointment of Mr Ian Mark Stewart as a director	View PDF Appointment of Mr Ian Mark Stewart as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AP01	Appointment of Elizabeth Perry as a director	View PDF Appointment of Elizabeth Perry as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	AP01	Appointment of Mr Leslie William Gray as a director	View PDF Appointment of Mr Leslie William Gray as a director - link opens in a new window - 3 pages (3 pages)
25 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 15 pages (15 pages)
25 Feb 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
25 Feb 2013	SH01	Statement of capital following an allotment of shares on 16 August 2012 GBP 25,560	View PDF Statement of capital following an allotment of shares on 16 August 2012 GBP 25,560 - link opens in a new window - 7 pages (7 pages)
07 Jan 2013	AA01	Current accounting period extended from 31 July 2013 to 31 October 2013	View PDF Current accounting period extended from 31 July 2013 to 31 October 2013 - link opens in a new window - 1 page (1 page)
31 Jul 2012	AP01	Appointment of Mr Adrian John Portlock as a director	View PDF Appointment of Mr Adrian John Portlock as a director - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	AP01	Appointment of Neil Ross Stewart as a director	View PDF Appointment of Neil Ross Stewart as a director - link opens in a new window - 3 pages (3 pages)
03 Jul 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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