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APPLEBRIDGE GEOENVIRONMENTAL LTD

Company number 14788917

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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)
19 Dec 2024	TM01	Termination of appointment of William Lamb as a director on 19 December 2024	View PDF Termination of appointment of William Lamb as a director on 19 December 2024 - link opens in a new window - 1 page (1 page)
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 19 December 2024	View PDF Cessation of Donal James Hughes as a person with significant control on 19 December 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2024	PSC07	Cessation of William Lamb as a person with significant control on 16 December 2024	View PDF Cessation of William Lamb as a person with significant control on 16 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Apr 2024	CS01	Confirmation statement made on 9 April 2024 with updates	View PDF Confirmation statement made on 9 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Oct 2023	AP01	Appointment of Mr Anthony Charles Owen as a director on 6 October 2023	View PDF Appointment of Mr Anthony Charles Owen as a director on 6 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	SH01	Statement of capital following an allotment of shares on 6 October 2023 GBP 190	View PDF Statement of capital following an allotment of shares on 6 October 2023 GBP 190 - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
12 Oct 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
10 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-10 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-10 GBP 100 - link opens in a new window - 13 pages (13 pages)

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