APPLIED CHANGE LTD
STROUD BUSINESS ACCELERATION LTD

Hellopages » Gloucestershire » Stroud » GL5 5AT

Company number 07072676
Status Active
Incorporation Date 11 November 2009
Company Type Private Limited Company
Address LONGBRANCH 5 THEESCOMBE HILL, AMBERLEY, STROUD, GLOUCESTERSHIRE, GL5 5AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 11 November 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of APPLIED CHANGE LTD are www.appliedchange.co.uk, and www.applied-change.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Applied Change Ltd is a Private Limited Company. The company registration number is 07072676. Applied Change Ltd has been working since 11 November 2009. The present status of the company is Active. The registered address of Applied Change Ltd is Longbranch 5 Theescombe Hill Amberley Stroud Gloucestershire Gl5 5at. . VINCENT, Tracey Maria is a Secretary of the company. STAPLETON, Simon Philip is a Director of the company. VINCENT, Mark is a Director of the company. Secretary STAPLETON, Simon Philip has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
VINCENT, Tracey Maria
Appointed Date: 18 September 2015
Director
STAPLETON, Simon Philip
Appointed Date: 11 November 2009
52 years old
Director
VINCENT, Mark
Appointed Date: 11 November 2010
59 years old

Resigned Directors

Secretary
STAPLETON, Simon Philip
Resigned: 18 September 2015
Appointed Date: 11 November 2009

Persons With Significant Control

Mr Mark Vincent
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

APPLIED CHANGE LTD Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 11 November 2016 with updates
28 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 25 more events
17 Nov 2010
Director's details changed for Mr Mark Vincent on 11 November 2010
16 Nov 2010
Current accounting period extended from 30 November 2010 to 31 March 2011
11 Nov 2010
Appointment of Mr Mark Vincent as a director
02 Nov 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 2 November 2010
11 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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