APPSENSE HOLDINGS LIMITED

Company number 04624261

Date	Type	Description	View / Download
19 Oct 2024	LIQ03	Liquidators' statement of receipts and payments to 30 September 2024	(10 pages)
14 Feb 2024	CH01	Director's details changed for Jeffrey Scott Abbott on 11 December 2023	(2 pages)
17 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 30 September 2023	(10 pages)
06 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 30 September 2022	(10 pages)
12 Apr 2022	LIQ10	Removal of liquidator by court order	(11 pages)
12 Apr 2022	600	Appointment of a voluntary liquidator	(3 pages)
01 Dec 2021	LIQ03	Liquidators' statement of receipts and payments to 30 September 2021	(11 pages)
12 Nov 2020	TM01	Termination of appointment of Andrzej Baldin as a director on 7 October 2020	(1 page)
30 Oct 2020	AD03	Register(s) moved to registered inspection location 5 New Street Square London EC4A 3TW	(2 pages)
30 Oct 2020	AD02	Register inspection address has been changed to 5 New Street Square London EC4A 3TW	(2 pages)
26 Oct 2020	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW to 1 More London Place London SE1 2AF on 26 October 2020	(2 pages)
23 Oct 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Oct 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-10-01	(1 page)
23 Oct 2020	LIQ01	Declaration of solvency	(5 pages)
27 Feb 2020	AP01	Appointment of Michael Ray Mcclellan as a director on 14 February 2020	(2 pages)
27 Feb 2020	AP01	Appointment of Jeffrey Scott Abbott as a director on 14 February 2020	(2 pages)
27 Feb 2020	TM01	Termination of appointment of Stephen Mitchell Daly as a director on 20 January 2020	(1 page)
27 Feb 2020	TM01	Termination of appointment of Brian Elmer Agle as a director on 6 January 2020	(1 page)
23 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with no updates	(3 pages)
16 Dec 2019	AA	Full accounts made up to 31 December 2018	(19 pages)
11 Jun 2019	SH01	Statement of capital following an allotment of shares on 28 May 2019 GBP 0.0002	(4 pages)
10 Jun 2019	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £3392515 28/05/2019	(3 pages)
29 May 2019	SH20	Statement by Directors	(2 pages)
29 May 2019	SH19	Statement of capital on 29 May 2019 GBP 0.0002	(3 pages)
29 May 2019	CAP-SS	Solvency Statement dated 28/05/19	(2 pages)