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APPLEBRIDGE INVESTMENTS

Company number 12532850

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
26 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	View PDF Confirmation statement made on 23 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2020	PSC04	Change of details for Mrs Lisa Carmen Hughes as a person with significant control on 2 April 2020	View PDF Change of details for Mrs Lisa Carmen Hughes as a person with significant control on 2 April 2020 - link opens in a new window - 2 pages (2 pages)
04 May 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)
27 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of substantial non cash asset under sect 191 ca 2006 02/04/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfer of substantial non cash asset under sect 191 ca 2006 02/04/2020 - link opens in a new window - 2 pages (2 pages)
27 Apr 2020	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
24 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-24 GBP 2	View PDF Incorporation Statement of capital on 2020-03-24 GBP 2 - link opens in a new window - 33 pages (33 pages)

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