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APPEAR HERE LIMITED

Company number 07736672

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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)
25 Sep 2024 SH02 Consolidation of shares on 30 June 2023
  • ANNOTATION Clarification this is a second filed SH02 form of the one registered on 30/09/23
This document is being processed and will be available in 10 days.
17 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 September 2023
  • GBP 6,564.5395
17 Sep 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 30 June 2023
  • GBP 4,998.4296
10 Sep 2024 SH08 Change of share class name or designation
09 Sep 2024 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 4,735.855
09 Sep 2024 SH01 Statement of capital following an allotment of shares on 21 September 2022
  • GBP 4,735.8545
09 Sep 2024 SH01 Statement of capital following an allotment of shares on 22 July 2022
  • GBP 4,735.5977
06 Sep 2024 CS01 Confirmation statement made on 21 August 2024 with updates
28 Aug 2024 AP01 Appointment of Ms Cassandra Stavrou as a director on 6 November 2023
28 Aug 2024 AP01 Appointment of Paul Ronald Fisher as a director on 6 November 2023
22 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 September 2023
  • GBP 5,977.0645
  • ANNOTATION Clarification a second filed SH01 was registered on 17/09/2024.
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
09 Dec 2023 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2023 CS01 Confirmation statement made on 21 August 2023 with updates
06 Dec 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • GBP 5,972.6937
14 Nov 2023 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Oct 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 4,997.3266
  • ANNOTATION Clarification a second filed SH01 was filed on 17/09/24
30 Sep 2023 SH02 Consolidation of shares on 30 June 2023
  • ANNOTATION Clarification a second filed SH02 was registered on 25/09/24.
30 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: consolidation /creation of new share class 30/06/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2023 AA01 Previous accounting period shortened from 27 December 2022 to 26 December 2022
09 Aug 2023 AA Group of companies' accounts made up to 31 December 2021
16 Dec 2022 AA01 Previous accounting period shortened from 28 December 2021 to 27 December 2021
26 Oct 2022 CS01 Confirmation statement made on 21 August 2022 with updates
20 Oct 2022 SH08 Change of share class name or designation