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APPLICABLE HOLDING LIMITED

Company number 10320783

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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)
28 Sep 2017	CS01	Confirmation statement made on 8 August 2017 with updates	View PDF Confirmation statement made on 8 August 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 10 August 2017 GBP 12,678,786	View PDF Statement of capital following an allotment of shares on 10 August 2017 GBP 12,678,786 - link opens in a new window - 4 pages (4 pages)
22 Feb 2017	AD01	Registered office address changed from 26-28 Hammersmith Grove Hammersmith London W6 7HA United Kingdom to 3rd Floor 26-28 Hammersmith Grove Hammersmith London W6 7HA on 22 February 2017	View PDF Registered office address changed from 26-28 Hammersmith Grove Hammersmith London W6 7HA United Kingdom to 3rd Floor 26-28 Hammersmith Grove Hammersmith London W6 7HA on 22 February 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AD01	Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to 26-28 Hammersmith Grove Hammersmith London W6 7HA on 5 January 2017	View PDF Registered office address changed from The White House 57-63 Church Road Wimbledon Village London SW19 5SB United Kingdom to 26-28 Hammersmith Grove Hammersmith London W6 7HA on 5 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AP04	Appointment of London Law Secretarial Limited as a secretary on 1 January 2017	View PDF Appointment of London Law Secretarial Limited as a secretary on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	TM02	Termination of appointment of Paul Charlton Willmott as a secretary on 1 January 2017	View PDF Termination of appointment of Paul Charlton Willmott as a secretary on 1 January 2017 - link opens in a new window - 1 page (1 page)
05 Jan 2017	AD01	Registered office address changed from 3rd Floor, 26-28 Hammersmith Grove London W6 7HA to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 5 January 2017	View PDF Registered office address changed from 3rd Floor, 26-28 Hammersmith Grove London W6 7HA to The White House 57-63 Church Road Wimbledon Village London SW19 5SB on 5 January 2017 - link opens in a new window - 1 page (1 page)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 10 August 2016 GBP 12,678,786	View PDF Statement of capital following an allotment of shares on 10 August 2016 GBP 12,678,786 - link opens in a new window - 10 pages (10 pages)
05 Sep 2016	SH02	Consolidation of shares on 10 August 2016	View PDF Consolidation of shares on 10 August 2016 - link opens in a new window - 4 pages (4 pages)
31 Aug 2016	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)
31 Aug 2016	AA01	Current accounting period shortened from 31 August 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 August 2017 to 31 March 2017 - link opens in a new window - 3 pages (3 pages)
30 Aug 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Aug 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 44 pages (44 pages)
09 Aug 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-09 GBP 10,944,426	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-08-09 GBP 10,944,426 - link opens in a new window - 34 pages (34 pages)

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