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APPLERIGG 2022 LIMITED

Company number 13970559

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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)
27 Jun 2024	AD01	Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024	View PDF Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG England to Capital Tower 91 Waterloo Road London SE1 8RT on 27 June 2024 - link opens in a new window - 1 page (1 page)
27 Jun 2024	CH01	Director's details changed for Oliver David John Sargent on 27 June 2024	View PDF Director's details changed for Oliver David John Sargent on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
27 Jun 2024	CH01	Director's details changed for Mr David Gudgin on 27 June 2024	View PDF Director's details changed for Mr David Gudgin on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
04 May 2024	RP04AP01	Second filing for the appointment of Mr Oliver David John Sargent as a director	View PDF Second filing for the appointment of Mr Oliver David John Sargent as a director - link opens in a new window - 3 pages (3 pages)
18 Apr 2024	TM01	Termination of appointment of Bruce Louis Offergelt as a director on 3 April 2024	View PDF Termination of appointment of Bruce Louis Offergelt as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	AP01	Appointment of Mr David Gudgin as a director on 3 April 2024	View PDF Appointment of Mr David Gudgin as a director on 3 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 10 March 2024 with updates	View PDF Confirmation statement made on 10 March 2024 with updates - link opens in a new window - 6 pages (6 pages)
27 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
25 Sep 2023	AA01	Previous accounting period shortened from 31 March 2023 to 31 December 2022	View PDF Previous accounting period shortened from 31 March 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 Apr 2023	AP01	Appointment of Mr Oliver David John Sargent as a director on 11 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/05/2024	View PDF Appointment of Mr Oliver David John Sargent as a director on 11 April 2023 ANNOTATION Clarification a second filed AP01 was registered on 04/05/2024 - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	TM01	Termination of appointment of Paolo Nicola Scalco as a director on 11 April 2023	View PDF Termination of appointment of Paolo Nicola Scalco as a director on 11 April 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 10 March 2023 with updates	View PDF Confirmation statement made on 10 March 2023 with updates - link opens in a new window - 7 pages (7 pages)
15 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
15 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Nov 2022	PSC02	Notification of Smith & Williamson Nominees Limited as a person with significant control on 7 November 2022	View PDF Notification of Smith & Williamson Nominees Limited as a person with significant control on 7 November 2022 - link opens in a new window - 2 pages (2 pages)
10 Nov 2022	PSC07	Cessation of Oliver David John Sargent as a person with significant control on 7 November 2022	View PDF Cessation of Oliver David John Sargent as a person with significant control on 7 November 2022 - link opens in a new window - 1 page (1 page)
10 Nov 2022	SH01	Statement of capital following an allotment of shares on 7 November 2022 GBP 2,471,202.81	View PDF Statement of capital following an allotment of shares on 7 November 2022 GBP 2,471,202.81 - link opens in a new window - 3 pages (3 pages)
11 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-11 GBP .01 - link opens in a new window - 11 pages (11 pages)

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