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APPLIED INFLUENCE CONSULTING LIMITED

Company number 09322211

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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)
20 Feb 2019 AP04 Appointment of Arm Secretaries Limited as a secretary on 18 December 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
02 Oct 2018 AD01 Registered office address changed from 7 Longfellow Road Birmingham B30 1BN England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 2 October 2018
31 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
02 Jan 2018 CS01 Confirmation statement made on 21 November 2017 with no updates
11 Sep 2017 AD01 Registered office address changed from 54 Frenchs Road Cambridge CB4 3LA to 7 Longfellow Road Birmingham B30 1BN on 11 September 2017
17 May 2017 AA Total exemption small company accounts made up to 30 November 2016
19 Dec 2016 CS01 Confirmation statement made on 21 November 2016 with updates
18 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
20 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-20
  • GBP 804
02 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 13/03/2015
02 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 13/03/2015
25 Apr 2015 TM01 Termination of appointment of Neil Brewster as a director on 24 April 2015
14 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 800
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015
14 Mar 2015 SH01 Statement of capital following an allotment of shares on 13 March 2015
  • GBP 800
  • ANNOTATION Clarification a second filed SH01 was registered on 02/09/2015
21 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-21
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted