APPLIED INFORMATION GROUP LIMITED

Company Documents

DateDescription
27/02/2527 February 2025 Registered office address changed from 4th Floor 90-92 Pentonville Road London N1 9HS England to 92 Pentonville Road London N1 9HS on 2025-02-27

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25/02/2525 February 2025 Registered office address changed from C/O Ams Accountants Corporate Floor 2 9 Portland Street Manchester M1 3BE England to 4th Floor 90-92 Pentonville Road London N1 9HS on 2025-02-25

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03/10/243 October 2024 Confirmation statement made on 2024-08-17 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Total exemption full accounts made up to 2023-06-30

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23/11/2323 November 2023 Registration of charge 119886480001, created on 2023-11-22

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11/09/2311 September 2023 Confirmation statement made on 2023-08-17 with updates

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04/08/234 August 2023 Resolutions

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04/08/234 August 2023 Memorandum and Articles of Association

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04/08/234 August 2023 Resolutions

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02/08/232 August 2023 Statement of company's objects

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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26/10/2226 October 2022 Confirmation statement made on 2022-08-17 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/04/2114 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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12/10/2012 October 2020 ADOPT ARTICLES 01/07/2020

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04/09/204 September 2020 ADOPT ARTICLES 01/07/2020

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01/09/201 September 2020 SUB-DIVISION 01/07/20

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01/09/201 September 2020 SUB-DIVISION 01/07/20

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22/08/2022 August 2020 ARTICLES OF ASSOCIATION

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 COMPANY NAME CHANGED APPLIED COMPANY GROUP LIMITED CERTIFICATE ISSUED ON 09/06/20

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05/03/205 March 2020 APPOINTMENT TERMINATED, DIRECTOR CALLEN COOPER

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24/05/1924 May 2019 DIRECTOR APPOINTED MR CALLEN COOPER

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17/05/1917 May 2019 CURREXT FROM 31/05/2020 TO 30/06/2020

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10/05/1910 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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