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APPLETON GROUP LIMITED

Company number 12359346

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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)
02 Jul 2020 PSC07 Cessation of Gateley Incorporations Limited as a person with significant control on 17 December 2019
22 Apr 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-04-21
06 Jan 2020 AD01 Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ England to Moorland Gate House Cowling Road Chorley PR6 9DR on 6 January 2020
17 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-17
17 Dec 2019 TM02 Termination of appointment of Gateley Secretaries Limited as a secretary on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Gateley Incorporations Limited as a director on 17 December 2019
17 Dec 2019 TM01 Termination of appointment of Michael James Ward as a director on 17 December 2019
17 Dec 2019 AP01 Appointment of Mr Paul Christopher Hebblethwaite as a director on 17 December 2019
17 Dec 2019 AP01 Appointment of Mr Ian David Appleton as a director on 17 December 2019
11 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-11
  • GBP 1