Companies House does not verify the accuracy of the information filed

Advanced company search

APPLECROSS HOLDINGS LIMITED

Company number SC823801

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jan 2025	PSC02	Notification of Applecross Investments Limited as a person with significant control on 20 January 2025	View PDF Notification of Applecross Investments Limited as a person with significant control on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
20 Jan 2025	PSC07	Cessation of Peter Robert Kelly as a person with significant control on 20 January 2025	View PDF Cessation of Peter Robert Kelly as a person with significant control on 20 January 2025 - link opens in a new window - 1 page (1 page)
23 Dec 2024	AA01	Current accounting period shortened from 30 September 2025 to 31 March 2025	View PDF Current accounting period shortened from 30 September 2025 to 31 March 2025 - link opens in a new window - 1 page (1 page)
17 Dec 2024	AP03	Appointment of Peter Robert Kelly as a secretary on 16 December 2024	View PDF Appointment of Peter Robert Kelly as a secretary on 16 December 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
28 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 5 - link opens in a new window - 4 pages (4 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 26 November 2024 GBP 2	View PDF Statement of capital following an allotment of shares on 26 November 2024 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	NEWINC	Incorporation Statement of capital on 2024-09-25 GBP 0.001	View PDF Incorporation Statement of capital on 2024-09-25 GBP 0.001 - link opens in a new window - 45 pages (45 pages)

Tell us what you think of this service Is there anything wrong with this page?