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APPSENSE HOLDINGS LIMITED

Company number 04624261

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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)
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
11 May 2016 SH01 Statement of capital following an allotment of shares on 18 April 2016
  • GBP 27,065.8594
04 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2016 MR04 Satisfaction of charge 046242610001 in full
26 Apr 2016 MR01 Registration of charge 046242610002, created on 18 April 2016
26 Apr 2016 MR01 Registration of charge 046242610003, created on 18 April 2016
26 Apr 2016 MR01 Registration of charge 046242610004, created on 18 April 2016
26 Apr 2016 MR01 Registration of charge 046242610005, created on 18 April 2016
26 Apr 2016 MR01 Registration of charge 046242610006, created on 18 April 2016
26 Apr 2016 MR01 Registration of charge 046242610007, created on 18 April 2016
18 Apr 2016 SH20 Statement by Directors
18 Apr 2016 SH19 Statement of capital on 18 April 2016
  • GBP 0.0001
18 Apr 2016 CAP-SS Solvency Statement dated 18/04/16
18 Apr 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division, conversion of share capital, distribution of specie 18/04/2016
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2016 MA Memorandum and Articles of Association
11 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Apr 2016 SH08 Change of share class name or designation
11 Apr 2016 SH10 Particulars of variation of rights attached to shares
06 Apr 2016 AA Group of companies' accounts made up to 30 June 2015
29 Mar 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 21,303.3347
25 Feb 2016 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 21,303.3247
13 Jan 2016 SH01 Statement of capital following an allotment of shares on 9 November 2015
  • GBP 21,303.3247
28 Jul 2015 TM01 Termination of appointment of John Connors as a director on 20 July 2015
28 Jul 2015 TM01 Termination of appointment of John Joseph Roberts as a director on 30 June 2015