Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

APPLEARN INTERNATIONAL LIMITED

Company number 06778464

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with updates
29 Nov 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 24 October 2017
  • GBP 2,731,083
13 Nov 2017 TM01 Termination of appointment of Patrick Edmund Jolly as a director on 8 November 2017
26 Oct 2017 SH01 Statement of capital following an allotment of shares on 24 October 2017
  • GBP 2,815,543
  • ANNOTATION Clarification a second filed SH01 was registered on 29/11/2017.
04 Oct 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 April 2017
  • GBP 2,646,623
31 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
01 Aug 2017 TM01 Termination of appointment of Philip Lionel Ashton as a director on 27 July 2017
17 May 2017 MR04 Satisfaction of charge 067784640003 in full
17 May 2017 MR04 Satisfaction of charge 067784640004 in full
17 May 2017 MR04 Satisfaction of charge 067784640002 in full
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 14 April 2017
  • GBP 2,512,624
  • ANNOTATION Clarification a second filed SH01 was registered on 04/10/2017.
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 6 April 2017
  • GBP 2,302,316
21 Apr 2017 SH01 Statement of capital following an allotment of shares on 14 April 2017
  • GBP 2,354,016
09 Apr 2017 SH08 Change of share class name or designation
29 Mar 2017 SH01 Statement of capital following an allotment of shares on 6 March 2017
  • GBP 2,224,016
21 Mar 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Deeed of adherence terms of tranacations contemplated by £50000 convertable term loan agreement between the company and innovation technology capital LIMITED 24/02/2017
  • RES10 ‐ Resolution of allotment of securities
16 Mar 2017 SH01 Statement of capital following an allotment of shares on 16 March 2017
  • GBP 2,174,016
09 Mar 2017 MA Memorandum and Articles of Association
09 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ General business 24/02/2017
  • RES01 ‐ Resolution of alteration of Articles of Association
08 Mar 2017 AP01 Appointment of Mr Patrick Edmund Jolly as a director on 28 February 2017
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 24 February 2017
  • GBP 1,851,571
09 Jan 2017 CS01 Confirmation statement made on 22 December 2016 with updates
02 Aug 2016 TM01 Termination of appointment of John Palmer Foster as a director on 22 July 2016
02 Aug 2016 AP01 Appointment of Mr Adam Prickett as a director on 22 July 2016
24 May 2016 AA Total exemption small company accounts made up to 31 December 2015