APPLIED COMPUTING TECHNOLOGIES LTD
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Certificate of change of name |
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 15/01/2515 January 2025 | Confirmation statement made on 2024-12-13 with updates |
| 13/01/2513 January 2025 | Resolutions |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 06/11/246 November 2024 | Resolutions |
| 27/10/2427 October 2024 | Resolutions |
| 09/10/249 October 2024 | Statement of capital following an allotment of shares on 2024-06-18 |
| 19/08/2419 August 2024 | Director's details changed for Dr Samyakh Tukra on 2024-08-19 |
| 19/08/2419 August 2024 | Change of details for Dr Samyakh Tukra as a person with significant control on 2024-08-19 |
| 04/07/244 July 2024 | Resolutions |
| 04/07/244 July 2024 | Resolutions |
| 18/06/2418 June 2024 | Director's details changed for Mr Callum Adamson on 2024-06-14 |
| 18/06/2418 June 2024 | Secretary's details changed for Mr Callum Adamson on 2024-06-14 |
| 18/06/2418 June 2024 | Appointment of Daniel Smith as a director on 2024-06-14 |
| 18/06/2418 June 2024 | Change of details for Mr Callum Adamson as a person with significant control on 2024-06-14 |
| 17/06/2417 June 2024 | Registered office address changed from Hawthorns Lodge Highlands Road Rawreth Wickford Essex SS11 8TL United Kingdom to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2024-06-17 |
| 17/06/2417 June 2024 | Appointment of Mr Frederic Geoffrey Albert Destin as a director on 2024-06-14 |
| 15/06/2415 June 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
| 10/05/2410 May 2024 | Sub-division of shares on 2024-03-20 |
| 29/04/2429 April 2024 | Registration of charge 153506990001, created on 2024-04-18 |
| 14/12/2314 December 2023 | Incorporation |
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