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APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED

Company number 12490104

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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)
14 Jan 2025	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	PSC02	Notification of Applebridge Family Limited as a person with significant control on 19 December 2024	View PDF Notification of Applebridge Family Limited as a person with significant control on 19 December 2024 - link opens in a new window - 2 pages (2 pages)
19 Dec 2024	PSC07	Cessation of Donal James Hughes as a person with significant control on 17 December 2024	View PDF Cessation of Donal James Hughes as a person with significant control on 17 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	PSC07	Cessation of Applebridge Investments as a person with significant control on 16 December 2024	View PDF Cessation of Applebridge Investments as a person with significant control on 16 December 2024 - link opens in a new window - 1 page (1 page)
13 Dec 2024	AA	Group of companies' accounts made up to 30 April 2024	View PDF Group of companies' accounts made up to 30 April 2024 - link opens in a new window - 38 pages (38 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Group of companies' accounts made up to 30 April 2023	View PDF Group of companies' accounts made up to 30 April 2023 - link opens in a new window - 28 pages (28 pages)
25 Apr 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	AA	Group of companies' accounts made up to 30 April 2022	View PDF Group of companies' accounts made up to 30 April 2022 - link opens in a new window - 29 pages (29 pages)
25 May 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 May 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 May 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 34 pages (34 pages)
24 May 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 30 November 2020 GBP 901	View PDF Statement of capital following an allotment of shares on 30 November 2020 GBP 901 - link opens in a new window - 8 pages (8 pages)
24 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA01	Current accounting period extended from 30 April 2020 to 30 April 2021	View PDF Current accounting period extended from 30 April 2020 to 30 April 2021 - link opens in a new window - 1 page (1 page)
01 May 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 May 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
10 Apr 2020	PSC02	Notification of Applebridge Investments as a person with significant control on 2 April 2020	View PDF Notification of Applebridge Investments as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	PSC04	Change of details for Mr Donal James Hughes as a person with significant control on 2 April 2020	View PDF Change of details for Mr Donal James Hughes as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Apr 2020	SH01	Statement of capital following an allotment of shares on 2 April 2020 GBP 900	View PDF Statement of capital following an allotment of shares on 2 April 2020 GBP 900 - link opens in a new window - 4 pages (4 pages)
08 Apr 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 10/03/2020 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share purchase agreement 10/03/2020 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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APPLEBRIDGE CONSTRUCTION HOLDINGS LIMITED

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