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APPLIED SWEEPERS HOLDINGS LIMITED

Company number SC336622

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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)
30 Sep 2024 AA Full accounts made up to 31 December 2023
24 Sep 2024 GAZ1(A) First Gazette notice for voluntary strike-off
17 Sep 2024 DS01 Application to strike the company off the register
05 Apr 2024 SH19 Statement of capital on 5 April 2024
  • GBP 1
05 Apr 2024 SH20 Statement by Directors
05 Apr 2024 CAP-SS Solvency Statement dated 02/04/24
05 Apr 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2024 CS01 Confirmation statement made on 23 January 2024 with no updates
22 Jan 2024 TM01 Termination of appointment of Kristin Anne Stokes as a director on 22 January 2024
22 Jan 2024 AP01 Appointment of Kevin Michael O’Riordan as a director on 22 January 2024
22 Jan 2024 AP01 Appointment of Kathryn Kay Garrison as a director on 22 January 2024
22 Jan 2024 TM01 Termination of appointment of Thomas Allan Stueve as a director on 22 January 2024
09 Aug 2023 AA Full accounts made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 23 January 2023 with updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
01 Aug 2022 TM01 Termination of appointment of Nicholas William Hayes as a director on 29 July 2022
01 Aug 2022 AP01 Appointment of Mr Peter James Tye as a director on 29 July 2022
21 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Restriction on the authorised share capital is revoked and deleted 05/04/2022
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 April 2022
  • GBP 107,075
02 Mar 2022 AD02 Register inspection address has been changed from Castlelaurie Works Bankside Bainsford Falkirk Stirlingshire FK2 7XE Scotland to 115 George Street Edinburgh EH2 4JN
02 Mar 2022 CS01 Confirmation statement made on 23 January 2022 with updates
02 Mar 2022 CH01 Director's details changed for Mr Thomas Allan Stueve on 2 March 2022
02 Mar 2022 CH01 Director's details changed for Mrs Kristin Anne Stokes on 2 March 2022
02 Mar 2022 PSC05 Change of details for Tennant Scotland Ltd as a person with significant control on 2 March 2022
29 Sep 2021 AA Full accounts made up to 31 December 2020