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APPSENSE LIMITED

Company number 03873980

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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)
06 Jun 2016 TM01 Termination of appointment of Scott Arnold as a director on 18 April 2016
02 Jun 2016 AP01 Appointment of Mark Cameron Mcbride as a director on 18 April 2016
02 Jun 2016 AP01 Appointment of Andrzej Baldin as a director on 18 April 2016
02 Jun 2016 TM02 Termination of appointment of Jon Furber as a secretary on 18 April 2016
02 Jun 2016 AP01 Appointment of Stephen Mitchell Daly as a director on 18 April 2016
05 May 2016 MR01 Registration of charge 038739800013, created on 18 April 2016
05 May 2016 MR01 Registration of charge 038739800014, created on 18 April 2016
04 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 MR04 Satisfaction of charge 038739800003 in full
26 Apr 2016 MR01 Registration of charge 038739800005, created on 18 April 2016
26 Apr 2016 MR01 Registration of charge 038739800007, created on 18 April 2016
26 Apr 2016 MR01 Registration of charge 038739800006, created on 18 April 2016
26 Apr 2016 MR01 Registration of charge 038739800009, created on 18 April 2016
26 Apr 2016 MR01 Registration of charge 038739800008, created on 18 April 2016
26 Apr 2016 MR01 Registration of charge 038739800010, created on 18 April 2016
26 Apr 2016 MR01 Registration of charge 038739800012, created on 18 April 2016
26 Apr 2016 MR01 Registration of charge 038739800011, created on 18 April 2016
06 Apr 2016 AA Full accounts made up to 30 June 2015
26 Nov 2015 AR01 Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
16 Apr 2015 AA Full accounts made up to 30 June 2014
01 Dec 2014 MR04 Satisfaction of charge 038739800004 in full
13 Nov 2014 AR01 Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 1
19 Aug 2014 MR01 Registration of charge 038739800004, created on 13 August 2014
07 Apr 2014 AA Full accounts made up to 30 June 2013
18 Nov 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1