APPLEMORE CRUCIAL LTD

Company number 09148463

Date	Type	Description	View / Download
22 Aug 2017	CS01	Confirmation statement made on 25 July 2017 with updates	(5 pages)
21 Aug 2017	PSC01	Notification of Gary Spence as a person with significant control on 1 June 2017	(2 pages)
21 Aug 2017	PSC07	Cessation of Victor Babalola as a person with significant control on 9 December 2016	(1 page)
08 Jun 2017	TM01	Termination of appointment of Darren Watkins as a director on 5 April 2017	(1 page)
08 Jun 2017	AD01	Registered office address changed from 91 Westlea Road Leamington Spa CV31 3JE United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 8 June 2017	(1 page)
08 Jun 2017	AP01	Appointment of Mr Gary David Spence as a director on 1 June 2017	(2 pages)
05 Apr 2017	AA	Micro company accounts made up to 31 July 2016	(4 pages) Download iXBRL
16 Dec 2016	AP01	Appointment of Darren Watkins as a director on 9 December 2016	(2 pages)
16 Dec 2016	TM01	Termination of appointment of Victor Babalola as a director on 9 December 2016	(1 page)
16 Dec 2016	AD01	Registered office address changed from 32 Moorfield Road Enfield EN3 5XP United Kingdom to 91 Westlea Road Leamington Spa CV31 3JE on 16 December 2016	(1 page)
19 Aug 2016	CS01	Confirmation statement made on 25 July 2016 with updates	(6 pages)
01 Jul 2016	AD01	Registered office address changed from 17 Arrow Place Bletchley Milton Keynes MK2 3PE to 32 Moorfield Road Enfield EN3 5XP on 1 July 2016	(1 page)
01 Jul 2016	TM01	Termination of appointment of Giancarlo Marsala as a director on 24 June 2016	(1 page)
01 Jul 2016	AP01	Appointment of Victor Babalola as a director on 24 June 2016	(2 pages)
17 Mar 2016	AA	Micro company accounts made up to 31 July 2015	(5 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 1	(3 pages)
13 Jul 2015	AP01	Appointment of Giancarlo Marsala as a director on 3 July 2015	(2 pages)
13 Jul 2015	TM01	Termination of appointment of Lee Langford as a director on 3 July 2015	(1 page)
13 Jul 2015	AD01	Registered office address changed from 16 st Adrians Close Cox Green Maidenhead SL6 3AT United Kingdom to 17 Arrow Place Bletchley Milton Keynes MK2 3PE on 13 July 2015	(1 page)
24 Sep 2014	AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 16 St Adrians Close Cox Green Maidenhead SL6 3AT on 24 September 2014	(1 page)
24 Sep 2014	AP01	Appointment of Lee Langford as a director on 11 September 2014	(2 pages)
24 Sep 2014	TM01	Termination of appointment of Terence Dunne as a director on 11 September 2014	(1 page)
25 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-25 GBP 1	(38 pages)