APPLICABLE LIMITED

03426111
MIDLAND BRIDGE HOUSE MIDLAND BRIDGE ROAD BATH ENGLAND BA2 3FP

Documents

Documents
Date Category Description Pages
12 Jun 2024 officers Appointment of corporate secretary (Rwk Company Services Limited) 2 Buy now
08 May 2024 accounts Annual Accounts 307 Buy now
02 Apr 2024 officers Appointment of director (Mr John Charles Scanlon) 2 Buy now
02 Apr 2024 officers Appointment of director (Mr Mark Brian Wells) 2 Buy now
02 Apr 2024 officers Appointment of director (Mrs Elizabeth Jackson) 2 Buy now
02 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2024 officers Termination of appointment of director (Aditya Kishore Afzulpurkar) 1 Buy now
02 Apr 2024 officers Termination of appointment of secretary (Judith Margaret Edwards) 1 Buy now
02 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Mar 2024 officers Termination of appointment of director (Amit Dhingra) 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2023 officers Change of particulars for director (Mr Aditya Kishore Afzulpurkar) 2 Buy now
12 Jul 2023 accounts Annual Accounts 286 Buy now
12 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2022 officers Appointment of director (Mr Aditya Kishore Afzulpurkar) 2 Buy now
30 Sep 2022 officers Termination of appointment of director (Christophe Camille Mariano Reyes) 1 Buy now
12 Sep 2022 officers Appointment of director (Mr Amit Dhingra) 2 Buy now
09 Jun 2022 accounts Annual Accounts 281 Buy now
29 Mar 2022 officers Appointment of secretary (Mrs Judith Margaret Edwards) 2 Buy now
29 Mar 2022 officers Termination of appointment of secretary (London Law Secretarial Limited) 1 Buy now
29 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Feb 2022 officers Termination of appointment of director (Mark Kennedy Alexander) 1 Buy now
14 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2021 mortgage Statement of satisfaction of a charge 1 Buy now
17 Aug 2021 officers Termination of appointment of director (Mark Ward) 1 Buy now
19 May 2021 officers Termination of appointment of director (Vianney Motte) 1 Buy now
18 May 2021 officers Termination of appointment of director (Alan Baldwin) 1 Buy now
18 May 2021 officers Termination of appointment of director (Andrew John Pearce) 1 Buy now
14 Apr 2021 accounts Annual Accounts 34 Buy now
05 Mar 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Dec 2020 officers Change of particulars for director (Mr Mark Kennedy Alexander) 2 Buy now
11 Aug 2020 officers Termination of appointment of director (Debra Jane Spear) 1 Buy now
17 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2019 officers Appointment of director (Mr Mark Kenedy Alexander) 2 Buy now
19 Sep 2019 officers Termination of appointment of director (Didier Henri Nicolas Jaubert) 1 Buy now
17 Jul 2019 accounts Annual Accounts 34 Buy now
19 Mar 2019 officers Appointment of director (Vianney Motte) 2 Buy now
18 Mar 2019 officers Appointment of director (Mr Andrew John Pearce) 2 Buy now
18 Mar 2019 officers Termination of appointment of director (Geoffroy Jacques Gilles Bourdeau De Fontenay) 1 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2018 accounts Annual Accounts 32 Buy now
21 Dec 2018 officers Change of particulars for corporate secretary (London Law Secretarial Limited) 1 Buy now
29 Nov 2018 officers Appointment of director (Geoffroy Jacques Gilles Bourdeau De Fontenay) 2 Buy now
29 Nov 2018 officers Termination of appointment of director (Alexis Cornu-Thenard) 1 Buy now
29 Nov 2018 officers Termination of appointment of director (Olivier Denis Michel Marie Fisson Jaubert D'aubry De Puymorin) 1 Buy now
10 Apr 2018 officers Appointment of director (Mr Christophe Camille Mariano Reyes) 2 Buy now
15 Mar 2018 accounts Annual Accounts 26 Buy now
14 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2017 accounts Annual Accounts 34 Buy now
05 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2017 officers Appointment of corporate secretary (London Law Secretarial Limited) 2 Buy now
05 Jan 2017 officers Termination of appointment of secretary (Paul Charlton Willmott) 1 Buy now
05 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Dec 2016 confirmation-statement Confirmation Statement With Updates 29 Buy now
11 Nov 2016 resolution Resolution 3 Buy now
23 Sep 2016 auditors Auditors Resignation Company 1 Buy now
06 Sep 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Aug 2016 officers Appointment of director (Didier Henri Nicolas Jaubert) 3 Buy now
30 Aug 2016 officers Appointment of director (Olivier Denis Michel Marie Fisson Jaubert D'aubry De Puymorin) 3 Buy now
30 Aug 2016 officers Termination of appointment of secretary (Wk Company Services Limited) 2 Buy now
30 Aug 2016 officers Appointment of secretary (Paul Charlton Willmott) 3 Buy now
30 Aug 2016 accounts Change Account Reference Date Company Current Shortened 3 Buy now
30 Aug 2016 officers Appointment of director (Alexis Cornu-Thenard) 3 Buy now
30 Aug 2016 resolution Resolution 12 Buy now
30 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
26 Aug 2016 capital Notice of particulars of variation of rights attached to shares 2 Buy now
26 Aug 2016 capital Notice of name or other designation of class of shares 2 Buy now
03 Aug 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 Feb 2016 officers Change of particulars for director (Mark Ward) 2 Buy now
29 Jan 2016 accounts Annual Accounts 29 Buy now
14 Oct 2015 mortgage Registration of a charge 15 Buy now
08 Oct 2015 annual-return Annual Return 16 Buy now
05 Mar 2015 annual-return Annual Return 19 Buy now
08 Jan 2015 accounts Annual Accounts 30 Buy now
29 Oct 2014 annual-return Annual Return 17 Buy now
30 Jul 2014 capital Return of Allotment of shares 4 Buy now
30 Jul 2014 resolution Resolution 14 Buy now
03 Feb 2014 accounts Annual Accounts 29 Buy now
04 Jan 2014 officers Change of particulars for director (Mark Ward) 3 Buy now
24 Sep 2013 annual-return Annual Return 16 Buy now
24 Jul 2013 incorporation Memorandum Articles 12 Buy now
24 Jul 2013 resolution Resolution 4 Buy now
08 Mar 2013 resolution Resolution 2 Buy now
08 Mar 2013 capital Notice of cancellation of shares 4 Buy now
08 Mar 2013 capital Return of purchase of own shares 3 Buy now
24 Jan 2013 accounts Annual Accounts 24 Buy now
05 Dec 2012 resolution Resolution 2 Buy now
05 Dec 2012 resolution Resolution 2 Buy now
28 Nov 2012 capital Notice of cancellation of shares 4 Buy now
28 Nov 2012 capital Return of purchase of own shares 3 Buy now
27 Nov 2012 capital Return of purchase of own shares 3 Buy now
26 Sep 2012 annual-return Annual Return 17 Buy now