APPLEARN INTERNATIONAL LIMITED

Company number 06778464

Date	Type	Description	View / Download
12 Jun 2013	TM01	Termination of appointment of Michael Clarke as a director	(2 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 1,751,232 ANNOTATION Clarification a second filed SH01 was registered on 03/10/2014	(5 pages)
12 Jun 2013	SH01	Statement of capital following an allotment of shares on 29 May 2013 GBP 944,444	(4 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(19 pages)
12 Jun 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
06 Jun 2013	MR04	Satisfaction of charge 1 in full	(4 pages)
09 May 2013	AD01	Registered office address changed from , Office 155 the Sharp Project Thorpe Road, Newton Heath, Manchester, M40 5BJ to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 9 May 2013	(1 page)
31 Jan 2013	AR01	Annual return made up to 22 December 2012 with full list of shareholders	(6 pages)
27 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
12 Mar 2012	AD01	Registered office address changed from , 3 Piccadilly Place, Manchester, Lancashire, M1 3BN, United Kingdom to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 12 March 2012	(2 pages)
20 Jan 2012	AR01	Annual return made up to 22 December 2011 with full list of shareholders	(6 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
21 Mar 2011	AR01	Annual return made up to 22 December 2010 with full list of shareholders	(5 pages)
01 Mar 2011	SH01	Statement of capital following an allotment of shares on 22 February 2011 GBP 472,222	(4 pages)
28 Feb 2011	AP01	Appointment of Mr Michael Alexander Clarke as a director	(3 pages)
28 Feb 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
14 Feb 2011	AD01	Registered office address changed from , 123 Deansgate, Manchester, M3 2BU to Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 14 February 2011	(1 page)
22 Nov 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
20 Jan 2010	AR01	Annual return made up to 22 December 2009 with full list of shareholders	(15 pages)
20 Sep 2009	88(2)	Ad 25/08/09\gbp si 14841@1=14841\gbp ic 410159/425000\	(2 pages)
18 Sep 2009	SA	Statement of affairs	(15 pages)
18 Sep 2009	88(2)	Ad 24/08/09\gbp si 410158@1=410158\gbp ic 1/410159\	(2 pages)
14 Sep 2009	123	Nc inc already adjusted 24/07/09	(1 page)
14 Sep 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)