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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)
28 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,851,571
28 Jan 2016 CH01 Director's details changed for Mr Mark William Barlow on 28 January 2016
20 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Facility documents 18/12/2015
21 Dec 2015 CH01 Director's details changed for Mr Mark William Barlow on 21 December 2015
18 Dec 2015 MR01 Registration of charge 067784640003, created on 18 December 2015
18 Dec 2015 MR01 Registration of charge 067784640004, created on 18 December 2015
18 Dec 2015 MR01 Registration of charge 067784640005, created on 18 December 2015
04 Dec 2015 MR01 Registration of charge 067784640002, created on 30 November 2015
25 Nov 2015 MA Memorandum and Articles of Association
25 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 May 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Apr 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1,851,571
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • GBP 1,902,366
14 Apr 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Date of allotment is 29/05/2013
22 Sep 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 22 December 2013
18 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Aug 2014 TM02 Termination of appointment of John Mark Richard Milligan as a secretary on 1 August 2014
18 Mar 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-03-18
  • GBP 1,751,232
  • ANNOTATION Clarification a second filed AR01 was registered on 22/09/2014
03 Dec 2013 AP01 Appointment of Mr John Cavill as a director
13 Nov 2013 CERTNM Company name changed qikker holdings LIMITED\certificate issued on 13/11/13
  • RES15 ‐ Change company name resolution on 2013-10-30
13 Nov 2013 CONNOT Change of name notice
08 Nov 2013 AP03 Appointment of Mr John Mark Richard Milligan as a secretary
07 Nov 2013 AP01 Appointment of Mr John Palmer Foster as a director
04 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012