Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Nov 2024 |
AA |
Full accounts made up to 31 March 2024
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28 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
CERTNM |
Company name changed appsbroker LIMITED\certificate issued on 11/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-10
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13 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 24/07/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jul 2024 |
MR01 |
Registration of charge 057027960001, created on 29 July 2024
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01 Mar 2024 |
AP01 |
Appointment of James Martin Dalziel as a director on 16 February 2024
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22 Feb 2024 |
TM02 |
Termination of appointment of Francis Dominic Ball as a secretary on 16 February 2024
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22 Feb 2024 |
AD01 |
Registered office address changed from Appsbroker House the Market Centre 2 the Square, Old Town, Swindon Wiltshire SN1 3EB to 17 Marble Street Manchester M2 3AW on 22 February 2024
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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03 Jan 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with updates
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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22 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2023
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19 Dec 2023 |
PSC07 |
Cessation of Natasha Jane Conner as a person with significant control on 31 October 2023
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19 Dec 2023 |
PSC07 |
Cessation of Michael Tarcisius Conner as a person with significant control on 31 October 2023
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19 Dec 2023 |
PSC02 |
Notification of Ruby Bidco Limited as a person with significant control on 31 October 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Natasha Jane Conner as a director on 31 October 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Michael Tarcisius Conner as a director on 31 October 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr William Nelson Bates as a director on 31 October 2023
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22 Nov 2023 |
AP01 |
Appointment of Mr Thomas William Ray as a director on 31 October 2023
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15 Nov 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Oct 2023 |
SH06 |
Cancellation of shares. Statement of capital on 28 September 2023
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13 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Oct 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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