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APPLICA HOLDINGS LIMITED

Company number 11601307

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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)
22 Mar 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
22 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	CS01	Confirmation statement made on 2 October 2023 with updates	View PDF Confirmation statement made on 2 October 2023 with updates - link opens in a new window - 6 pages (6 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Sep 2023	SH19	Statement of capital on 5 September 2023 GBP 110	View PDF Statement of capital on 5 September 2023 GBP 110 - link opens in a new window - 6 pages (6 pages)
05 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2023	CAP-SS	Solvency Statement dated 29/08/23	View PDF Solvency Statement dated 29/08/23 - link opens in a new window - 1 page (1 page)
05 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
05 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Sep 2023	CAP-SS	Solvency Statement dated 29/08/23	View PDF Solvency Statement dated 29/08/23 - link opens in a new window - 1 page (1 page)
05 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with updates	View PDF Confirmation statement made on 2 October 2022 with updates - link opens in a new window - 7 pages (7 pages)
12 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 May 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
13 May 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Nov 2021	MR01	Registration of charge 116013070001, created on 29 October 2021	View PDF Registration of charge 116013070001, created on 29 October 2021 - link opens in a new window - 43 pages (43 pages)
06 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with updates	View PDF Confirmation statement made on 2 October 2021 with updates - link opens in a new window - 7 pages (7 pages)
08 Oct 2021	AD01	Registered office address changed from 2nd Floor, Lowry Mill Lees Street Swinton Greater Manchester M27 6DB England to Work.Life, Core Brown Street Manchester M2 1DH on 8 October 2021	View PDF Registered office address changed from 2nd Floor, Lowry Mill Lees Street Swinton Greater Manchester M27 6DB England to Work.Life, Core Brown Street Manchester M2 1DH on 8 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Nov 2020	CS01	Confirmation statement made on 2 October 2020 with updates	View PDF Confirmation statement made on 2 October 2020 with updates - link opens in a new window - 6 pages (6 pages)
30 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Apr 2020	AD01	Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to 2nd Floor, Lowry Mill Lees Street Swinton Greater Manchester M27 6DB on 22 April 2020	View PDF Registered office address changed from Reedham House 31 King Street West Manchester Greater Manchester M3 2PJ England to 2nd Floor, Lowry Mill Lees Street Swinton Greater Manchester M27 6DB on 22 April 2020 - link opens in a new window - 1 page (1 page)
22 Apr 2020	CH01	Director's details changed for Mr Matthew James Halle on 21 April 2020	View PDF Director's details changed for Mr Matthew James Halle on 21 April 2020 - link opens in a new window - 2 pages (2 pages)

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APPLICA HOLDINGS LIMITED

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