APPLIED COMPONENT TECHNOLOGY LIMITED

Company number 08230577

Date	Type	Description	View / Download
04 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with updates	(4 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(14 pages) Download iXBRL
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 31 December 2016 GBP 10,717,364	(3 pages)
25 Sep 2017	PSC07	Cessation of Pemcap Investments 3 Limited as a person with significant control on 1 April 2017	(1 page)
22 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
08 Nov 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(6 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 31 December 2015 GBP 9,526,380	(3 pages)
05 Apr 2016	TM01	Termination of appointment of Stuart Anthony Kidston Anderson as a director on 15 December 2015	(1 page)
05 Apr 2016	TM01	Termination of appointment of Oliver Charles Tonkin as a director on 15 December 2015	(1 page)
30 Jan 2016	MR07	Alteration to charge 1, created on 26 October 2012	(19 pages)
11 Jan 2016	MR01	Registration of charge 082305770002, created on 7 January 2016	(63 pages)
09 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 8,215,880	(7 pages)
24 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 7,478,380	(3 pages)
11 Aug 2015	SH01	Statement of capital following an allotment of shares on 31 December 2014 GBP 5,782,880	(3 pages)
05 Nov 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-11-05 GBP 3,845,880	(6 pages)
05 Nov 2014	AP01	Appointment of Mr Dermot Desmond Sterne as a director on 10 October 2014	(2 pages)
20 Aug 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
24 Jul 2014	TM01	Termination of appointment of Robert Ivan Woods as a director on 18 July 2014	(1 page)
03 Mar 2014	SH01	Statement of capital following an allotment of shares on 15 December 2013 GBP 3,845,880	(3 pages)
11 Feb 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
13 Dec 2013	CERTNM	Company name changed cobra automotive engineering LIMITED\certificate issued on 13/12/13 RES15 ‐ Change company name resolution on 2013-12-13 NM01 ‐ Change of name by resolution	(3 pages)
17 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(6 pages)
17 Oct 2013	AP01	Appointment of Mr Willem Jan Van Heijst as a director	(2 pages)
17 Oct 2013	SH01	Statement of capital following an allotment of shares on 1 September 2013 GBP 3,200,880	(3 pages)