Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with updates
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21 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2024
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12 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 May 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 22 April 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with updates
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05 Oct 2023 |
CH01 |
Director's details changed for Mrs Marie Anne Grainger on 3 September 2020
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20 Sep 2023 |
PSC07 |
Cessation of Applicita Holdings Limited as a person with significant control on 4 May 2023
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20 Sep 2023 |
PSC07 |
Cessation of Applicita Limited as a person with significant control on 25 November 2021
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19 Sep 2023 |
PSC04 |
Change of details for Mr Nicholas Hughes as a person with significant control on 7 October 2020
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19 Sep 2023 |
PSC02 |
Notification of Applicita Holdings Limited as a person with significant control on 25 November 2021
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19 Sep 2023 |
PSC02 |
Notification of Applicita Limited as a person with significant control on 7 October 2020
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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16 May 2023 |
SH02 |
Sub-division of shares on 18 April 2023
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16 May 2023 |
SH08 |
Change of share class name or designation
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11 May 2023 |
AP01 |
Appointment of Mr Daniel Peter Janes as a director on 13 April 2023
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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05 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2023
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27 Apr 2023 |
MA |
Memorandum and Articles of Association
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27 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Issued sha capital company be re sub divided 18/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with updates
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