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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)
13 Jul 2015 SH01 Statement of capital following an allotment of shares on 30 June 2015
  • GBP 21,412.7465
07 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 01/10/2014 to 31/12/2014
07 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 01/07/2014 to 30/09/2014
07 Jul 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 01/04/2014 to 30/06/2014
30 Jun 2015 SH08 Change of share class name or designation
20 May 2015 TM01 Termination of appointment of Eric Pulier as a director on 29 April 2015
16 Apr 2015 AA Group of companies' accounts made up to 30 June 2014
16 Jan 2015 SH01 Statement of capital following an allotment of shares on 31 December 2014
  • GBP 21,233.8399
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2015
14 Jan 2015 AR01 Annual return made up to 20 December 2014. List of shareholders has changed
Statement of capital on 2015-01-14
  • GBP 21,225.6918
12 Nov 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 21,218.6278
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2015
21 Jul 2014 SH01 Statement of capital following an allotment of shares on 30 June 2014
  • GBP 21,218.6278
  • ANNOTATION Clarification a second filed SH01 was registered on 07/07/2015
12 May 2014 SH01 Statement of capital following an allotment of shares on 31 March 2014
  • GBP 21,181.4287
07 Apr 2014 AA Group of companies' accounts made up to 30 June 2013
07 Feb 2014 AR01 Annual return made up to 20 December 2013. List of shareholders has changed
14 Jan 2014 SH01 Statement of capital following an allotment of shares on 8 January 2014
  • GBP 21,152.6161
10 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 21/08/2013
10 Jan 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 13/06/2013
02 Jan 2014 CH01 Director's details changed for Charles Alan Sharland on 1 October 2013
24 Sep 2013 SH01 Statement of capital following an allotment of shares on 11 September 2013
  • GBP 20,995.8231
  • ANNOTATION A second filed SH01 was registered on 10/01/2014
10 Sep 2013 MR01 Registration of charge 046242610001
04 Sep 2013 AP01 Appointment of Mr Scott Arnold as a director
29 Aug 2013 AP01 Appointment of Mr David Campbell as a director
28 Aug 2013 TM01 Termination of appointment of Peter Perrone as a director
03 Jul 2013 SH01 Statement of capital following an allotment of shares on 29 June 2013
  • GBP 20,995.8231
  • ANNOTATION A second filed SH01 was registered on 10/01/2014
12 Jun 2013 TM01 Termination of appointment of Darron Antill as a director