CompaniesInTheUK

APPOLY LTD

Company number 10926149 ·

Active

40 filings

Date Filing
22 Jul 2026 Confirmation statement made on 2026-06-28 with updates · 4 pages View document
26 Aug 2025 Registered office address changed from 4 - 6 the Wharf Centre Wharf Street Warwick Warwickshire CV34 5LB United Kingdom to The American Barns Banbury Road Lighthorne Warwick Warwickshire CV35 0AE on 2025-08-26 · 1 page View document
26 Aug 2025 Change of details for Appoly Group Ltd as a person with significant control on 2025-08-26 · 2 pages View document
26 Aug 2025 Director's details changed for Mr James George Merrix on 2025-08-26 · 2 pages View document
26 Aug 2025 Director's details changed for Mr Charles Guy Stanton on 2025-08-26 · 2 pages View document
18 Aug 2025 Director's details changed for Mr Charles Guy Stanton on 2025-08-01 · 2 pages View document
16 Jul 2025 Total exemption full accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
1 Jul 2024 Confirmation statement made on 2024-06-28 with no updates · 3 pages View document
22 May 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
30 Apr 2024 Registration of charge 109261490002, created on 2024-04-29 · 48 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
29 Jun 2023 Confirmation statement made on 2023-06-28 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Oct 2022 Appointment of Mr Charles Guy Stanton as a director on 2022-09-30 · 2 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 Jun 2021 Notification of Appoly Group Ltd as a person with significant control on 2021-06-01 · 2 pages View document
28 Jun 2021 Cessation of Martin Christopher Cox as a person with significant control on 2019-08-22 · 1 page View document
28 Jun 2021 Cessation of James George Merrix as a person with significant control on 2021-06-01 · 1 page View document
28 Jun 2021 Confirmation statement made on 2021-06-28 with updates · 5 pages View document
15 Apr 2021 31/08/20 TOTAL EXEMPTION FULL View document
11 Mar 2021 CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
13 May 2020 31/08/19 TOTAL EXEMPTION FULL View document
8 Oct 2019 REGISTERED OFFICE CHANGED ON 08/10/2019 FROM GREENWAY HOUSE SUGARSWELL BUSINESS PARK SHENINGTON BANBURY OXFORDSHIRE OX15 6HW UNITED KINGDOM View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES View document
22 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
2 Mar 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES GEORGE MERRIX View document
2 Mar 2019 PSC'S CHANGE OF PARTICULARS / MR MARTIN CHRISTOPHER COX / 17/08/2018 View document
10 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109261490001 View document
3 Oct 2018 VARYING SHARE RIGHTS AND NAMES View document
25 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, WITH UPDATES View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN COX View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 May 2018 VARYING SHARE RIGHTS AND NAMES View document
4 Oct 2017 DIRECTOR APPOINTED MR JAMES GEORGE MERRIX View document
22 Aug 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document