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APPLEBRIDGE FAMILY LIMITED

Company number 16109010

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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)
23 Jan 2025	AP01	Appointment of Mr Christopher Roystone Brown as a director on 16 January 2025	View PDF Appointment of Mr Christopher Roystone Brown as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
16 Jan 2025	AP01	Appointment of Mr Donal Mason Hughes as a director on 16 January 2025	View PDF Appointment of Mr Donal Mason Hughes as a director on 16 January 2025 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	RESOLUTIONS	Resolutions RES13 ‐ Re:sole director authorised to count in quorum and to vote 19/12/2024	View PDF Resolutions RES13 ‐ Re:sole director authorised to count in quorum and to vote 19/12/2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2025	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	SH01	Statement of capital following an allotment of shares on 19 December 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 19 December 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-11-29 GBP 1 - link opens in a new window - 11 pages (11 pages)

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