APPSENSE HOLDINGS LIMITED

Company number 04624261

Date	Type	Description	View / Download
08 Apr 2013	AA	Group of companies' accounts made up to 30 June 2012	(26 pages)
30 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(9 pages)
30 Jan 2013	AP01	Appointment of Mr Eric Pulier as a director	(2 pages)
23 Nov 2012	AP01	Appointment of Mr John Joseph Roberts as a director	(2 pages)
21 Jun 2012	SH01	Statement of capital following an allotment of shares on 24 May 2012 GBP 20,995.8231	(8 pages)
16 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(5 pages)
03 May 2012	TM01	Termination of appointment of Anthony Clarke as a director	(1 page)
03 Apr 2012	AA	Group of companies' accounts made up to 1 July 2011	(24 pages)
08 Mar 2012	AP01	Appointment of Mr John Connors as a director	(2 pages)
18 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(8 pages)
16 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(52 pages)
23 Sep 2011	AP03	Appointment of Mr Jon Furber as a secretary	(1 page)
23 Sep 2011	TM02	Termination of appointment of Hayley Rouse as a secretary	(1 page)
21 Apr 2011	TM01	Termination of appointment of Simon Rust as a director	(1 page)
21 Apr 2011	TM01	Termination of appointment of Gareth Cadwallader as a director	(1 page)
11 Apr 2011	SH08	Change of share class name or designation	(2 pages)
08 Apr 2011	AD01	Registered office address changed from , Vistorm House, 3200 Daresbury Park, Warrington, Cheshire, WA4 4BU on 8 April 2011	(1 page)
06 Apr 2011	SH08	Change of share class name or designation	(2 pages)
06 Apr 2011	SH08	Change of share class name or designation	(2 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
06 Apr 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(21 pages)
09 Mar 2011	AP01	Appointment of Mr Peter John Perrone as a director	(2 pages)
01 Mar 2011	SH08	Change of share class name or designation	(6 pages)
01 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share plan section 571 auth to allot shares 18/02/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	(49 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 18 February 2011 GBP 20,791.66	(4 pages)