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APPLEARN INTERNATIONAL LIMITED

Company number 06778464

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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)
18 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Sep 2019 SH01 Statement of capital following an allotment of shares on 13 September 2019
  • GBP 3,215,883
12 Aug 2019 AP01 Appointment of Michael Velcich as a director on 6 August 2019
12 Aug 2019 AP01 Appointment of Christian Lamego Grant as a director on 6 August 2019
06 Aug 2019 SH20 Statement by Directors
06 Aug 2019 SH19 Statement of capital on 6 August 2019
  • GBP 3,195,331
06 Aug 2019 CAP-SS Solvency Statement dated 02/08/19
06 Aug 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of the share premium account 05/08/2019
05 Aug 2019 TM01 Termination of appointment of David Inman as a director on 2 August 2019
05 Aug 2019 TM01 Termination of appointment of John Cavill as a director on 2 August 2019
05 Aug 2019 TM01 Termination of appointment of Carl Britton Wirt as a director on 2 August 2019
22 Jul 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 3,195,330
11 Feb 2019 AP01 Appointment of Mr Carl Britton Wirt as a director on 1 February 2019
23 Jan 2019 AP01 Appointment of Mr Andrew Simon Avanessian as a director on 7 January 2019
07 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with updates
13 Dec 2018 SH01 Statement of capital following an allotment of shares on 5 November 2018
  • GBP 3,180,962
20 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 3,142,668
04 Jul 2018 SH01 Statement of capital following an allotment of shares on 27 June 2018
  • GBP 3,131,727
03 Jul 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The company to enter into a deed of adherence to the shareholders' agreement 07/06/2018
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Allotment be ratified - S.239 09/03/2018
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 3,079,758
09 Apr 2018 SH01 Statement of capital following an allotment of shares on 29 March 2018
  • GBP 3,000,700
07 Mar 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Waver of premention rights authority to aloot shares to us inbestors 02/02/2018
  • RES11 ‐ Resolution of removal of pre-emption rights
02 Mar 2018 SH01 Statement of capital following an allotment of shares on 19 February 2018
  • GBP 2,888,993