APPLIED PREDICTIVE TECHNOLOGIES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/202 July 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES |
| 28/01/2028 January 2020 | REDUCE ISSUED CAPITAL 23/01/2020 |
| 28/01/2028 January 2020 | SOLVENCY STATEMENT DATED 23/01/20 |
| 28/01/2028 January 2020 | 28/01/20 STATEMENT OF CAPITAL GBP 1 |
| 28/01/2028 January 2020 | STATEMENT BY DIRECTORS |
| 27/01/2027 January 2020 | 21/01/20 STATEMENT OF CAPITAL GBP 532990 |
| 27/01/2027 January 2020 | ARTICLES OF ASSOCIATION |
| 27/01/2027 January 2020 | ALTER ARTICLES 21/01/2020 |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 17/07/1917 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 30/05/1930 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERGER |
| 30/05/1930 May 2019 | DIRECTOR APPOINTED SCARLET PEREIRA |
| 13/12/1813 December 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LYNN FEINSON |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 04/07/184 July 2018 | DIRECTOR APPOINTED LYNN RILEY FEINSON |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GARY KEARNS |
| 04/07/184 July 2018 | DIRECTOR APPOINTED KEVIN RUSSELL CASEY |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN GROSSMAN |
| 07/03/187 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/07/177 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 07/07/177 July 2017 | REGISTERED OFFICE CHANGED ON 07/07/2017 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 07/07/177 July 2017 | SECRETARY APPOINTED JUDY ESTES |
| 07/07/177 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASTERCARD INCORPORATED |
| 07/06/177 June 2017 | AUDITOR'S RESIGNATION |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 05/01/175 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 07/07/167 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 01/12/151 December 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 28/07/1528 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY OREILLY JR |
| 02/07/152 July 2015 | DIRECTOR APPOINTED TIMOTHY G BERGER |
| 02/07/152 July 2015 | DIRECTOR APPOINTED SUSAN ELIZABETH GROSSMAN |
| 01/07/151 July 2015 | DIRECTOR APPOINTED GARY PHILIP KEARNS |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FITZWILLIAM |
| 01/07/151 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BRUCE |
| 01/07/151 July 2015 | DIRECTOR APPOINTED MR MARK DAVID ASHLEY BARNETT |
| 21/10/1421 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 17/07/1417 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRUCE / 08/08/2013 |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 14/08/1314 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 18/07/1318 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 17/08/1217 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 08/08/128 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 29/09/1129 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 05/07/115 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK OREILLY JR / 01/06/2011 |
| 05/10/105 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 30/07/1030 July 2010 | SECTION 519 |
| 02/07/102 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED TIMOTHY PATRICK OREILLY JR |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BURKE |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR NOMINEES LIMITED |
| 10/08/0910 August 2009 | APPOINTMENT TERMINATED DIRECTOR HUNTSMOOR LIMITED |
| 10/08/0910 August 2009 | CURRSHO FROM 30/06/2010 TO 31/12/2009 |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED ANTHONY BRUCE |
| 10/08/0910 August 2009 | DIRECTOR APPOINTED GREGORY FITZWILLIAM |
| 29/06/0929 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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