APPLY DIGITAL UK LTD: Filings

  • Overview

    Company NameAPPLY DIGITAL UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11424612
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for APPLY DIGITAL UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 05, 2026 with no updates

    3 pagesCS01

    Appointment of Mrs Sarah Alexandra Hackett as a secretary on Dec 01, 2025

    2 pagesAP03

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Amended full accounts made up to Dec 31, 2024

    26 pagesAAMD

    Full accounts made up to Dec 31, 2024

    29 pagesAA

    Certificate of change of name

    Company name changed E2X.com LTD\certificate issued on 23/09/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 23, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2025

    RES15

    Termination of appointment of David Lawrence Rosenblum as a director on Jun 23, 2025

    1 pagesTM01

    Termination of appointment of Neil Peter Trickett as a director on Jun 23, 2025

    1 pagesTM01

    Termination of appointment of Man Ling Ng as a director on Jun 23, 2025

    1 pagesTM01

    Director's details changed for Ms Man Ling Ng on Oct 21, 2024

    2 pagesCH01

    Confirmation statement made on Jun 05, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Director's details changed for Robert James Zielinski on Jun 11, 2024

    2 pagesCH01

    Confirmation statement made on Jun 05, 2024 with updates

    3 pagesCS01

    Director's details changed for Mr Neil Peter Trickett on Jun 11, 2024

    2 pagesCH01

    Registration of charge 114246120001, created on Aug 30, 2023

    56 pagesMR01

    Confirmation statement made on Jun 05, 2023 with updates

    6 pagesCS01

    Appointment of Stefan Mark Jensen as a director on Dec 14, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 12, 2026Replaced AP01 WAS REPLACED ON 12/01/2026 AS IT WAS NOT PROPERLY DELIVERED

    Appointment of David Lawrence Rosenblum as a director on Dec 14, 2022

    2 pagesAP01

    Appointment of Robert James Zielinski as a director on Dec 14, 2022

    3 pagesAP01
    Annotations
    DateAnnotation
    Jan 12, 2026Replaced AP01 WAS REPLACED ON 12/01/2026 AS IT WAS NOT PROPERLY DELIVERED

    Notification of a person with significant control statement

    2 pagesPSC08

    Appointment of Ms Man Ling Ng as a director on May 24, 2023

    2 pagesAP01

    Cessation of Apply Digital Ulc as a person with significant control on Oct 14, 2022

    1 pagesPSC07

    Current accounting period extended from Jun 30, 2023 to Dec 30, 2023

    1 pagesAA01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0