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APPLETREE GLOBAL LIMITED

Company number 06888377

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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)
13 Dec 2023 AA01 Previous accounting period shortened from 31 March 2023 to 30 March 2023
04 Dec 2023 AP01 Appointment of Mr Matthew Robert Hall as a director on 1 December 2023
15 Nov 2023 AD01 Registered office address changed from 18 Frederick Street Loughborough Leicestershire LE11 3BJ to Unit 11 Global House Nottingham South & Wilford Industrial Estate Nottingham Nottinghamshire NG11 7EP on 15 November 2023
12 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
22 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
07 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
18 Feb 2022 MA Memorandum and Articles of Association
16 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Feb 2022 SH01 Statement of capital following an allotment of shares on 14 February 2022
  • GBP 200,500
07 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
01 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
02 Mar 2021 AA Unaudited abridged accounts made up to 31 March 2020
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
09 Oct 2019 CH01 Director's details changed for Mr Shaun Thomas Edwards on 1 October 2017
24 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
17 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with updates
31 May 2018 PSC04 Change of details for Mr Shaun Thomas Edwards as a person with significant control on 31 May 2017
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
18 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
12 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 500
02 Mar 2016 MR04 Satisfaction of charge 1 in full