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APLIO LTD

Company number 12674093

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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)
24 Oct 2024 PSC04 Change of details for Mr Thomas Charles Bradley as a person with significant control on 16 June 2024
23 Oct 2024 CS01 Confirmation statement made on 16 June 2024 with updates
23 Oct 2024 CH01 Director's details changed for Mr Thomas Charles Bradley on 16 June 2024
25 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with updates
29 Apr 2024 AA Micro company accounts made up to 31 July 2023
15 Jan 2024 MA Memorandum and Articles of Association
15 Jan 2024 SH08 Change of share class name or designation
15 Jan 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2023 AP01 Appointment of Mr Thomas Charles Bradley as a director on 20 June 2023
20 Jul 2023 PSC01 Notification of Thomas Charles Bradley as a person with significant control on 13 June 2023
23 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
20 Jun 2023 AA01 Current accounting period extended from 29 June 2023 to 31 July 2023
20 Jun 2023 AA Micro company accounts made up to 30 June 2022
30 Mar 2023 AA01 Previous accounting period shortened from 30 June 2022 to 29 June 2022
01 Dec 2022 TM01 Termination of appointment of Thomas Charles Bradley as a director on 20 November 2022
29 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
27 Jun 2022 AAMD Amended micro company accounts made up to 30 June 2021
16 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
27 Jul 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
27 Jul 2021 AD01 Registered office address changed from C/O Sherlock & Co 232 Stamford Street Central Ashton Under Lyne Lancashire OL6 7NQ United Kingdom to Unit 3 Mift Europa Gate Trafford Park Greater Manchester M17 1DY on 27 July 2021
04 Mar 2021 PSC07 Cessation of Thomas Charles Bradley as a person with significant control on 29 January 2021
16 Jun 2020 NEWINC Incorporation
Statement of capital on 2020-06-16
  • GBP 120