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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)
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 04/10/2024
20 Oct 2022 SH08 Change of share class name or designation
17 Oct 2022 SH01 Statement of capital following an allotment of shares on 13 July 2022
  • GBP 4,734.7517
01 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
29 Mar 2022 MA Memorandum and Articles of Association
22 Mar 2022 AA Group of companies' accounts made up to 31 December 2020
23 Dec 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
30 Nov 2021 TM01 Termination of appointment of Rebecca Hunt as a director on 29 September 2021
29 Sep 2021 AA01 Previous accounting period shortened from 30 December 2020 to 29 December 2020
07 Sep 2021 CS01 Confirmation statement made on 21 August 2021 with updates
13 Apr 2021 SH01 Statement of capital following an allotment of shares on 25 March 2021
  • GBP 3,002.09852
04 Apr 2021 SH01 Statement of capital following an allotment of shares on 8 February 2021
  • GBP 3,020.70182
26 Oct 2020 AA Group of companies' accounts made up to 31 December 2019
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 September 2020
  • GBP 3,001.34842
22 Oct 2020 RP04CS01 Second filing of Confirmation Statement dated 21 August 2020
21 Oct 2020 CS01 Confirmation statement made on 21 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/10/2020
20 Oct 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 6 March 2020
  • GBP 3,000.24832
19 May 2020 TM01 Termination of appointment of William Mark Evans as a director on 6 May 2020
28 Apr 2020 SH01 Statement of capital following an allotment of shares on 6 March 2020
  • GBP 3,000.24832
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2020
26 Feb 2020 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2020 SH01 Statement of capital following an allotment of shares on 18 November 2019
  • GBP 2,917.86582