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APPLECROSS HOLDINGS LIMITED
Filings

APPLECROSS HOLDINGS LIMITED: Filings

    • Overview

    Company NameAPPLECROSS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC823801
    JurisdictionScotland
    Date of Creation

    What are the latest filings for APPLECROSS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Consolidation of shares on Mar 23, 2026

    		6 pagesSH02

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Shares consolidated 23/03/2026
    		RES13
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Sep 24, 2025 with updates

    		4 pagesCS01

    Accounts for a medium company made up to Mar 31, 2025

    		16 pagesAA

    Notification of Applecross Investments Limited as a person with significant control on Jan 20, 2025

    		2 pagesPSC02

    Cessation of Peter Robert Kelly as a person with significant control on Jan 20, 2025

    		1 pagesPSC07

    Current accounting period shortened from Sep 30, 2025 to Mar 31, 2025

    		1 pagesAA01

    Appointment of Peter Robert Kelly as a secretary on Dec 16, 2024

    		2 pagesAP03

    Memorandum and Articles of Association

    		35 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 26, 2024

    • Capital: GBP 5
    		4 pagesSH01

    Statement of capital following an allotment of shares on Nov 26, 2024

    • Capital: GBP 4
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 26, 2024

    • Capital: GBP 3
    		3 pagesSH01

    Statement of capital following an allotment of shares on Nov 26, 2024

    • Capital: GBP 2
    		3 pagesSH01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2024

    Statement of capital on Sep 25, 2024

    • Capital: GBP 0.001
    		SH01

    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