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APPLIED INFORMATION GROUP LIMITED

Company number 11988648

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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)
03 Oct 2024 CS01 Confirmation statement made on 17 August 2024 with updates
08 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
23 Nov 2023 MR01 Registration of charge 119886480001, created on 22 November 2023
11 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with updates
04 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Aug 2023 MA Memorandum and Articles of Association
02 Aug 2023 CC04 Statement of company's objects
30 Jun 2023 AA Micro company accounts made up to 30 June 2022
26 Oct 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
23 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
02 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with updates
14 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
12 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name/sub-division of shares/director appointed 01/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Company name be changed , subdivided 01/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Sep 2020 SH02 Sub-division of shares on 1 July 2020
01 Sep 2020 SH02 Sub-division of shares on 1 July 2020
22 Aug 2020 MA Memorandum and Articles of Association
17 Aug 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
13 Aug 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
09 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-09
05 Mar 2020 TM01 Termination of appointment of Callen Cooper as a director on 10 December 2019
24 May 2019 AP01 Appointment of Mr Callen Cooper as a director on 10 May 2019
17 May 2019 AA01 Current accounting period extended from 31 May 2020 to 30 June 2020
10 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-05-10
  • GBP 800