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APPLIED RESILIENCE LIMITED

Company number 09358113

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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)
06 Jul 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jan 2017	AD01	Registered office address changed from 17 Eston Avenue Malvern Worcestershire WR14 2SR to Suite 140 30 Red Lion Street Richmond upon Thames London TW9 1RB on 19 January 2017	View PDF Registered office address changed from 17 Eston Avenue Malvern Worcestershire WR14 2SR to Suite 140 30 Red Lion Street Richmond upon Thames London TW9 1RB on 19 January 2017 - link opens in a new window - 1 page (1 page)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	View PDF Confirmation statement made on 19 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 120	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 120 - link opens in a new window - 4 pages (4 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 18 May 2015 GBP 120.000	View PDF Statement of capital following an allotment of shares on 18 May 2015 GBP 120.000 - link opens in a new window - 5 pages (5 pages)
19 Jun 2015	SH02	Sub-division of shares on 18 May 2015	View PDF Sub-division of shares on 18 May 2015 - link opens in a new window - 6 pages (6 pages)
19 Jun 2015	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)
19 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 18/05/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Shares sub-divided 18/05/2015 - link opens in a new window - 19 pages (19 pages)
11 Feb 2015	CH01	Director's details changed for Mr Nick Moon on 11 February 2015	View PDF Director's details changed for Mr Nick Moon on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-12-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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