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THE APPEAL GROUP LIMITED

Company number 03668340

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with updates	View PDF Confirmation statement made on 1 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
30 Oct 2024	AP01	Appointment of Mrs Jane Deborah Madigan as a director on 24 October 2024	View PDF Appointment of Mrs Jane Deborah Madigan as a director on 24 October 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
01 Nov 2023	CH03	Secretary's details changed for Mr Peter Edmund French on 30 October 2023	View PDF Secretary's details changed for Mr Peter Edmund French on 30 October 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2023	CH01	Director's details changed for Michael Gerrard Madigan on 30 October 2023	View PDF Director's details changed for Michael Gerrard Madigan on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	PSC04	Change of details for Mr Michael Gerrard Madigan as a person with significant control on 30 October 2023	View PDF Change of details for Mr Michael Gerrard Madigan as a person with significant control on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CH01	Director's details changed for Mr Peter Edmund French on 30 October 2023	View PDF Director's details changed for Mr Peter Edmund French on 30 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with updates	View PDF Confirmation statement made on 1 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages) Download iXBRL
01 Jun 2023	PSC04	Change of details for Mr Michael Gerrard Madigan as a person with significant control on 11 July 2017	View PDF Change of details for Mr Michael Gerrard Madigan as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
17 Nov 2022	CS01	Confirmation statement made on 16 November 2022 with no updates	View PDF Confirmation statement made on 16 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 18 pages (18 pages) Download iXBRL
21 Dec 2021	CS01	Confirmation statement made on 16 November 2021 with no updates	View PDF Confirmation statement made on 16 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
27 Apr 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 16 November 2020 with no updates	View PDF Confirmation statement made on 16 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
06 Feb 2020	MR01	Registration of charge 036683400008, created on 3 February 2020	View PDF Registration of charge 036683400008, created on 3 February 2020 - link opens in a new window - 23 pages (23 pages)
25 Nov 2019	CS01	Confirmation statement made on 16 November 2019 with no updates	View PDF Confirmation statement made on 16 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 17 pages (17 pages) Download iXBRL
20 Nov 2018	CS01	Confirmation statement made on 16 November 2018 with no updates	View PDF Confirmation statement made on 16 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	PSC04	Change of details for Mr Michael Gerrard Madigan as a person with significant control on 18 October 2018	View PDF Change of details for Mr Michael Gerrard Madigan as a person with significant control on 18 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2018	CH01	Director's details changed for Michael Gerrard Madigan on 18 October 2018	View PDF Director's details changed for Michael Gerrard Madigan on 18 October 2018 - link opens in a new window - 2 pages (2 pages)

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THE APPEAL GROUP LIMITED

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