APPLIED AGI LIMITED
Company number 12211733 · Monitor this company
43 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2026 | Appointment of Mr Simon Gavin Piers Eccles-Williams as a director on 2026-08-03 · 2 pages | View document |
| 31 Jul 2026 | Resolutions · 3 pages | View document |
| 31 Jul 2026 | Memorandum and Articles of Association · 52 pages | View document |
| 22 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-01 · 4 pages | View document |
| 22 Jul 2026 | Appointment of Mr Luke Matthews as a director on 2026-07-01 · 2 pages | View document |
| 2 Jun 2026 | RP01CS01 · 3 pages | View document |
| 22 May 2026 | RP01SH01 · 4 pages | View document |
| 27 Jan 2026 | RP01SH01 · 4 pages | View document |
| 22 Jan 2026 | Cessation of Simon Maitland Stringer as a person with significant control on 2026-01-22 · 1 page | View document |
| 22 Jan 2026 | Confirmation statement made on 2026-01-10 with updates · 4 pages | View document |
| 4 Sep 2025 | Termination of appointment of James Roger Beldon as a director on 2025-08-29 · 1 page | View document |
| 14 Aug 2025 | Registered office address changed from 2.04 Qwest, International House 1100 Great West Road Brentford London TW8 0GP United Kingdom to 1 Friar Street Reading RG1 1DA on 2025-08-14 · 1 page | View document |
| 14 Aug 2025 | Appointment of Blandy Services Limited as a secretary on 2025-08-14 · 2 pages | View document |
| 28 Jul 2025 | Statement of capital following an allotment of shares on 2025-06-16 · 3 pages | View document |
| 12 May 2025 | Sub-division of shares on 2024-10-25 · 6 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 20 Jul 2024 | Termination of appointment of Simon Maitland Stringer as a director on 2024-07-18 · 1 page | View document |
| 17 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 20 Jun 2023 | Appointment of Mr James Roger Beldon as a director on 2023-06-19 · 2 pages | View document |
| 16 Jun 2023 | Second filing of Confirmation Statement dated 2020-01-10 · 3 pages | View document |
| 9 Jun 2023 | Statement of capital following an allotment of shares on 2020-01-10 · 3 pages | View document |
| 28 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 25 Oct 2022 | Change of details for Dr Simon Maitland Stringer as a person with significant control on 2020-01-10 · 2 pages | View document |
| 24 Oct 2022 | Notification of Simon Maitland Stringer as a person with significant control on 2020-01-10 · 2 pages | View document |
| 24 Oct 2022 | Notification of Kanwaljit Singh Girn as a person with significant control on 2020-01-10 · 2 pages | View document |
| 24 Oct 2022 | Change of details for Dr Craig David Livingstone as a person with significant control on 2020-01-10 · 2 pages | View document |
| 24 Oct 2022 | Change of details for Dr Kanwaljit Singh Girn as a person with significant control on 2020-01-10 · 2 pages | View document |
| 24 Oct 2022 | Change of details for Dr Craig David Livingstone as a person with significant control on 2020-01-10 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 14 Dec 2021 | Micro company accounts made up to 2021-09-30 · 8 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 17 Jun 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 10/01/21, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 10 Jan 2020 | CONFIRMATION STATEMENT MADE ON 10/01/20, WITH UPDATES | View document |
| 10 Jan 2020 | DIRECTOR APPOINTED DR KANWALJIT SINGH GIRN | View document |
| 10 Jan 2020 | 10/01/20 Statement of Capital gbp 9 · 5 pages | View document |
| 17 Sep 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |